Key facts
strike_offGAZADORTO HOLDING LIMITED
DRCIP data.gov.cy
HE393168
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-09
DRCIP data.gov.cy
Βύρωνος, 1,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GAZADORTO HOLDING LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
35 totalACC - J&P ONE TOWER JVALFASTRONG LIMITEDAS & SK TRADING COMPANY LIMITEDCESA PROPERTIES LIMITEDEGP GLOBAL ENERGY LIMITEDEGP INTERNATIONAL LIMITEDGLYSTIRIAN SERVICES LIMITEDGOLDENGLOBAL LIMITEDGP-AVAX-CYBARCO MARINA LEMESOU JOINT VENTUREJOANNOU AND PARASKEVAIDES (AFRICA) LIMITEDJOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITEDJOANNOU & PARASKEVAIDES (NORTH) LIMITEDJ&P AND J&P-AVAX JV - GERMASOGEIAJ&P AND J&P-AVAX JV - QATAR BUILDINGJ&P AND J&P(O) JOINT VENTURE - ACCOMMODATION SERVICESJ&P AND J&P(O) JV - PAFOS/POLISJ&P AND J&P(O) - VASILIKO OIL TANK JVJ&P-AVAX-J&P JOINT VENTUREJ&P INSURANCE AGENCY LIMITEDJ & P KANTARA COURT
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ | director | — | Cyprus registry |
| ΛΕΩΝΗ ΠΑΡΑΣΚΕΥΑΙΔΟΥ ΜΑΥΡΟΝΙΚΟΛΑ | director | — | Cyprus registry |
| ΛΕΩΝΗ ΠΑΡΑΣΚΕΥΑΙΔΟΥ ΜΑΥΡΟΝΙΚΟΛΑ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100