DOSSIERS / GETIAN GENERAL TRANSPORT CO LIMITED
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Company dossier

GETIAN GENERAL TRANSPORT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-06
KYBE ID: HE35048 · HE35048 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
GETIAN GENERAL TRANSPORT CO LIMITED
DRCIP data.gov.cy
HE35048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-06
DRCIP data.gov.cy
Αθαλάσσης, 75,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BULL'S DEN PUBShared registered address · 8 share thisMASTER SNOOKERShared registered address · 8 share thisMAYDAY SNACK-BAR LIMITEDShared registered address · 8 share thisMR. SNOOKERShared registered address · 8 share thisGOLDEN OAK LIMITEDShared registered address · 8 share thisCHAPO ESTATES LIMITEDShared registered address · 8 share thisCHAPO (NICOSIA) LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GETIAN GENERAL SERVICES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100