DOSSIERS / GIATAXRISO HOLDINGS LTD
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Company dossier

GIATAXRISO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-05
KYBE ID: HE390656 · HE390656 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
GIATAXRISO HOLDINGS LTD
DRCIP data.gov.cy
HE390656
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

Connections

5 links
Shared operator — likely the same administrator
Merkurius Halal GmbHShared officer / director · 3 share thisMerkurius Halal GmbHShared officer / director · 3 share thisP & C DECORATIONS LIMITEDShared officer / director · 4 share thisGIATAXRISO INVESTMENT FUND LTDShared officer / director · 4 share thisP & C 3D DECORATIONSShared officer / director · 4 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

3 people
NameRoleFromSource
ΔΙΟΝΥΣΗΣ ΣΑΡΜΑΖΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΙΟΥΕΡdirector—Cyprus registry
PEEKMILAN SECRETARIAL SERVICES LTDsecretary—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