DOSSIERS / GIATAXRISO INVESTMENT FUND LTD
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Company dossier

GIATAXRISO INVESTMENT FUND LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-05
KYBE ID: HE390655 · HE390655 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
GIATAXRISO INVESTMENT FUND LTD
DRCIP data.gov.cy
HE390655
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-05
DRCIP data.gov.cy
Δημοφώντος, 34,, DEMOFON II, Floor 1, Flat 101,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMERACO LIMITEDdissolvedACTUS ANIMA LIMITEDdissolvedAD ACOUSTIC DEVELOPERS LTDactiveAS&CM TRANSEDIT SERVICES LTDstrike_offASTRAFARM HOLDING LTDstrike_offASTRAFARM INVESTMENT LTDactiveASTRAFARM LTDactiveASVIELO PARTNERS LIMITEDstrike_offBAZHIEV CORPORATION AGENCY LTDstrike_offCC SUPERANAGENISI LTDunknownCHAPEANDO CUBAN CLUB LIMITEDdissolvedCORLEX PROJECTS LIMITEDdissolvedCUDDLING THE ARTactiveDETALAJ ENTERPRISES LIMITEDdissolvedDEVPAK BUSINESS LIMITEDdissolvedDGG GALAXY FARM LTDactiveDM OBG CONSTRUCTION LTDactiveDONBERG GROUP LTDdissolvedDR. CHRYSTALLA A. IOANNOU DLCactiveDV & SD 888 HOLDINGS LTDdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
ΠΑΥΛΟΣ ΣΙΟΥΕΡdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100