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Company dossier

Ι.Π. ΓΑΙΑ ΟΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-19
KYBE ID: HE37335 · HE37335 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΙ.Π. ΓΑΙΑ ΟΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE37335

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-09-19

DRCIP data.gov.cy

Registered address'Αγιος Αμβρόσιος, 4710, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANTONIS ZENONOS TRADING LIMITEDdissolved XTRELE SOUNDZactive

Connections

2 links

Shared operator — likely the same administrator

ANTONIS ZENONOS TRADING LIMITEDShared registered address · 3 share this XTRELE SOUNDZShared registered address · 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
ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100