DOSSIERS / G.A.D. INTERNATIONAL LIMITED
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Company dossier

G.A.D. INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-07
KYBE ID: HE387384 · HE387384 · 1 sources
RISK SCORE19LOW RISK

Key facts

strike_off
G.A.D. INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE387384
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-07
DRCIP data.gov.cy
Αγίου Γενναδίου, 16,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links

People with significant control

2 people
NameRoleFromSource
ΑΥΓΗ ΣΑΒΒΙΔΟΥdirectorCyprus registry
ΑΥΓΗ ΣΑΒΒΙΔΟΥsecretaryCyprus 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