DOSSIERS / GIORALEX HOLDINGS LIMITED
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Company dossier

GIORALEX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-20
KYBE ID: HE394699 · HE394699 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
GIORALEX HOLDINGS LIMITED
DRCIP data.gov.cy
HE394699
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-20
DRCIP data.gov.cy
Ερεχθείου, 11,, Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. ISLANDS DEVELOPMENT LIMITEDactiveALBA TEXTILE (CYPRUS) LTDstrike_offALFALAH CAPITAL LIMITEDactiveA.N.R HOLDINGS LTDactiveA.O.K.A. ORANGE CONSULTANTS LIMITEDstrike_offAPESCO HOLDINGS LIMITEDstrike_offAPPCENTRIC LIMITEDstrike_offAUSTROFIN HOLDINGS LIMITEDstrike_offAUSTROFIN TRANSPORT SERVICES LIMITEDactiveBABOLO TRADING LIMITEDdissolvedBAGON CONSULTING INTERNATIONAL LIMITEDdissolvedBETOKING LIMITEDactiveBIOPOLIS DEVELOPMENT LIMITEDstrike_offBLISS MARITIME LIMITEDstrike_offBLOCKYIELD CAPITAL LTDstrike_offBLOCKYIELD HOLDINGS LTDstrike_offBRIGHT JOURNEY HOLDING LIMITEDdissolvedCASTELLO FARAGLIONI LTDstrike_offC.C.G. CRYPTOCHATS LIMITEDdissolvedCHRISCORP LIMITEDdissolved

+101 more

Connections

9 links
Shared operator — likely the same administrator
METKA EGN ROM S.R.L.Shared officer / director · 10 share thisMETKA - EGN LTDShared officer / director · 10 share thisMETKA EGN HOLDINGS 1 LIMITEDShared officer / director · 10 share thisSWOOZIO LIMITEDShared officer / director · 10 share thisEgnatia Rom SRLShared officer / director · 10 share thisMETKA EGN HOLDINGS 3 LIMITEDShared officer / director · 10 share thisMETKA EGN ROM S.R.L.Shared officer / director · 10 share thisN.P. MINI DISCOUNT STOREShared officer / director · 10 share thisMETKA EGN HOLDINGS 2 LIMITEDShared officer / director · 10 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
BRAINSERVICES (TRUSTEES) LIMITEDdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 7 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