KYBE — See who's really behind any company

Company dossier

G. A. WORLD OF STONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-27
KYBE ID: HE357187 · HE357187 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameG. A. WORLD OF STONE LIMITED

DRCIP data.gov.cy

RegistrationHE357187

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-27

DRCIP data.gov.cy

Registered addressΜεσόγης, 150,, 8280, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LANKONET SERVICES LTDstrike_off NAZAS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

NAZAS LIMITEDShared registered address · 2 share this GJ PAPER CONSULTING LIMITEDShared officer / director · 3 share this BAI C.E.C.TRADING LTDShared officer / director · 3 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
GEORGE TAREK GEOREG NASHED NAKHLA	director	—	Cyprus registry
JANET NAKHLA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100