DOSSIERS / GTM EXCHANGE LTD
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Company dossier

GTM EXCHANGE LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-09
KYBE ID: HE348749 · HE348749 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
GTM EXCHANGE LTD
DRCIP data.gov.cy
HE348749
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-09
DRCIP data.gov.cy
Νίκου Παττίχη, 105,, UMG HOUSE, GROUND FLOOR, Flat 1-2,, ?γιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOLZIO INVESTMENTS LTDdissolvedALVAPO ESTATES LIMITEDstrike_offANEGIUM HOLDINGS LIMITEDstrike_offASSARION LTDactiveAVS REAL ESTATE LTDactiveAY INNOVATIONS LAB LTDactiveBEAUTY BY ANNA HOLOD LIMITEDactiveCATALYFA LIMITEDdissolvedCROWDHYPE ROYALTY LTDactiveDZIVA CONSULTING LTDactiveE&A BAKERY SPECIALISTS LTDstrike_offEC TECH TIME IT PRIVATE INSTITUTE LIMITEDactiveFOXEY FILMS AVC LTDactiveGUSTO FRUTO LIMITEDstrike_offHUB SPACE DS LTDdissolvedIPROCLEANER LTDactiveIS INCORS CARS LTDactiveKONEKTA PROJECT UABstrike_offKRISTINA'S REAL ESTATE LTDstrike_offLAFOURCAD LIMITEDactive

+30 more

People with significant control

2 people
NameRoleFromSource
IVAN VASYLOVYCH KROSHNYIdirector—Cyprus registry
CROWDHYPE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100