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Company dossier

Γ.Γ.Π. ΚΤΗΝΟΤΡΟΦΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-07-15
KYBE ID: HE345298 · HE345298 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΓ.Γ.Π. ΚΤΗΝΟΤΡΟΦΙΚΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE345298

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-07-15

DRCIP data.gov.cy

Registered addressΤερσεφάνου, 6,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FLORENTIANA DEVELOPMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

FLORENTIANA DEVELOPMENTS LIMITEDShared registered address · 2 share this FLORENTIANA DEVELOPMENTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΡΟΚΟΠΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΡΟΚΟΠΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 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