DOSSIERS / G.I. GLOBAL ENTERPRISES LTD
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Company dossier

G.I. GLOBAL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-25
KYBE ID: HE361570 · HE361570 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
G.I. GLOBAL ENTERPRISES LTD
DRCIP data.gov.cy
HE361570
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 106,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EATWISE PROPERTIES LIMITEDShared registered address · 3 share thisD.A.S. FINE DINING PROPERTIES LIMITEDShared registered address · 3 share thisACG ENTERPRISES LIMITEDShared officer / director · 7 share thisVIP DIGITAL SOLUTIONS LIMITEDShared officer / director · 7 share thisA & Y GEORGIADES HOLDINGS LIMITEDShared officer / director · 7 share thisJG DESIGNSShared officer / director · 7 share thisΠΑΥΛΟΣ & ΔΩΡΟΣ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΙΩΤΑ ΣΑΒΒΙΔΟΥ (ΑΣΦΑΛΕΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΙΩΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
SVITLANA PLAKSINAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100