DOSSIERS / THIS IS THE GIRL PRODUCTIONS LTD
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Company dossier

THIS IS THE GIRL PRODUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-07
KYBE ID: HE398730 · HE398730 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
THIS IS THE GIRL PRODUCTIONS LTD
DRCIP data.gov.cy
HE398730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 244,, P. LORDOS CENTER BLOCK A, Floor 5, Flat 502,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.D.A ELECTRIC UNITED LIMITEDdissolvedAMDA ATHINODOROU LTDdissolvedARAMBI FOODS TRADING COMPANY LIMITEDdissolvedATHINODOROU & SON ELECTRIC TRADING LIMITEDdissolvedATIA SAAD LIMITEDdissolvedBWASALITO TRADING CO LIMITEDdissolvedCERISOLA LIMITEDdissolvedC & I ORGANIC FOOD COMPANY LIMITEDdissolvedDODETTA LIMITEDdissolvedE. H. M HEALTH MEDICAL EQUIPMENT LIMITEDdissolvedGEN COR LIMITEDdissolvedH.E.K.H (RESTAURANTS) LIMITEDdissolvedJ.K.D TRADING CO LIMITEDdissolvedLUMEN TRADING CO LIMITEDdissolvedMAVROCARS LIMITEDdissolvedMAVROFOOD LIMITEDdissolvedMED CAP LIMITEDdissolvedM.E.G. PROPERTIES LIMITEDdissolvedM.E. & SP LIMITEDdissolvedMR. WASH (D.M.) LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΓΙΟΥΛΑ ΦΡΥΔΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 54 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