DOSSIERS / Γ.Π. ΣΟΥΒΛΑΚΙΑ ΝΟ 2 ΛΤΔ
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Γ.Π. ΣΟΥΒΛΑΚΙΑ ΝΟ 2 ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-03-24
KYBE ID: HE341877 · HE341877 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
Γ.Π. ΣΟΥΒΛΑΚΙΑ ΝΟ 2 ΛΤΔ
DRCIP data.gov.cy
HE341877
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-24
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 65Α,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CH. & E LUBENGIN LTDShared officer / director · 8 share thisSHANTI YOGA SCHOOL & HOLISTIC CENTERShared officer / director · 8 share thisALMOND TREE LIMITEDShared officer / director · 8 share thisΔΡΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRAW CAFE T.M. LIMITEDShared officer / director · 8 share thisM-DATA (CYPRUS) LIMITEDShared officer / director · 8 share thisNICOTELS LIMITEDShared officer / director · 8 share thisLOCATS LTDShared officer / director · 9 share thisΕΛΛΗΝΙΚΕΣ ΕΚΔΟΣΕΙΣ ΕΥΣΗΜΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisINTERDOM SERVICES LTDShared officer / director · 9 share thisGPSZ SERVICES LTDShared officer / director · 9 share thisNDD IDIKES EKDOSEIS 24SPORTS LTDShared officer / director · 9 share thisΙΚΜΕ-ΙΔΡΥΜΑ ΚΟΙΝΩΝΙΚΟΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGP WEB DEVELOPMENT LTDShared officer / director · 9 share thisCSTWO LTDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100