DOSSIERS / GIFTORMONEY LTD
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Company dossier

GIFTORMONEY LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-30
KYBE ID: HE398353 · HE398353 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
GIFTORMONEY LTD
DRCIP data.gov.cy
HE398353
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-30
DRCIP data.gov.cy
Γεώργιου Σεφέρη, 7,, Flat 51,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTDdissolvedALEXIOU & POLEMIDIOTIS LTDdissolvedASTRID SOFT LTDactiveBIG VALUE LTDdissolvedBLACK & YELLOW TRADING LIMITEDdissolvedBOGAREN LIMITEDactiveBRILLIANT IT SOLUTIONS LTDstrike_offCAFE BARBARIC LTDstrike_offCELLS4LIFE LTDdissolvedCHRYSAORMAR MARINE SOLUTIONS LTDstrike_offCHRYSTA MARINE LTDdissolvedC.M. SPORTS & TEXTILE LTDdissolvedCOLOMBUS PROPERTY LTDdissolvedC.P SUPERIOR MARINE LTDstrike_offCRYSTAL PLATINUM LIMITEDdissolvedDECUS CLUB LTDdissolvedD.P.S. DATA PROTECTION AND SECURITY LTDdissolvedDSN TRADE CY LTDdissolvedDUAL INVESTMENTS II LTDdissolvedDUAL INVESTMENTS LIMITEDstrike_off

+44 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗdirector—Cyprus registry
ΑΝΝΑ ΠΡΑΒΝΤΕΝΚΟ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100