DOSSIERS / G. DOCTOR SUPER DISCOUNT LIMITED
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Company dossier

G. DOCTOR SUPER DISCOUNT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-12
KYBE ID: HE346136 · HE346136 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
G. DOCTOR SUPER DISCOUNT LIMITED
DRCIP data.gov.cy
HE346136
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, MITSI BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AIRLOGIX JV LTDstrike_offAIRLOGIX LOYALTY GROUP LTDstrike_offARGOLAB HOLDINGS LIMITEDstrike_offA. S. C. 42 ENTERTAINMENT LTDstrike_offBENREY LIMITEDstrike_offBEOTYS INVESTMENTS LIMITEDdissolvedBMGATE LTDactiveBOROHOLD LTDstrike_offCANNABULL LTDstrike_offCGM WORLD TRADING CORPORATION LIMITEDactiveC.K. INTERTRADE LIMITEDstrike_offCOPAXO LTDdissolvedDDLP LIMITEDactiveD.M.M. LEISURE LTDactiveD.V. BLACK PAW LTDdissolvedDZS INVESTMENT LTDstrike_offELFSIGE HOLDINGS LIMITEDdissolvedFLYIN TRAVEL LTDdissolvedFOUNTON LIMITEDstrike_offFUTURE SUN POWER LTDstrike_off

+29 more

Connections

7 links
Shared operator — likely the same administrator
E.E. CO-ORDINATION CENTRE LIMITEDShared officer / director · 8 share thisSTAIRTRADE LIMITEDShared officer / director · 8 share thisCGM WORLD TRADING CORPORATION LIMITEDShared officer / director · 8 share thisGSK HEALTH TRADE LTDShared officer / director · 8 share thisYAKUMO HEALTHCARE LIMITEDShared officer / director · 8 share thisGC YAKUMO DEVELOPMENTS LTDShared officer / director · 8 share thisC.I.H. TRADING LIMITEDShared officer / director · 8 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
ΓΑΒΡΙΕΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100