DOSSIERS / GP XINISTERIS LIMITED
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Company dossier

GP XINISTERIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-30
KYBE ID: HE391707 · HE391707 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
GP XINISTERIS LIMITED
DRCIP data.gov.cy
HE391707
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-30
DRCIP data.gov.cy
28 Οκτωβρίου, 25,, DELTA COURT, Floor 1, Flat 13,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΞΥΝΙΣΤΕΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΞΥΝΙΣΤΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 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