DOSSIERS / GIAX TRADING LTD
← SearchExport PDF
Company dossier

GIAX TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-07
KYBE ID: HE408457 · HE408457 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
GIAX TRADING LTD
DRCIP data.gov.cy
HE408457
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-07
DRCIP data.gov.cy
Ζήνωνος Πιερίδη, 24,, LAMANCO CENTRE, Flat 105,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ACASIACO LIMITEDdissolvedADONISSE LIMITEDdissolvedANJELOUS LIMITEDdissolvedAPLISSAN COMPANY LTDactiveAVTRADactiveCIRCLE BACK LIMITEDdissolvedCIRCLE LINE LIMITEDdissolvedC.N.Z. DELIRIOUS CO. LIMITEDdissolvedDIGITAL NAPERAD TECHNOLOGIES LTDactiveELENA LOUX. ENTERTAINMENT LIMITEDdissolvedFIJI TIMBER CO LIMITEDdissolvedFRISIAN CORE CONSULTING LIMITEDactiveFRISIAN PROPERTIES LTDactiveGEORGE LOUCA TOURIST ENTERPRISES CO LIMITEDdissolvedGI.ND.AR INVEST LIMITEDdissolvedKAYAN CONSTRUCTION LTDstrike_offKVETKA LTDactiveKYDON TRADING LIMITEDdissolvedLEVELINA LIMITEDdissolvedMBINI LIMITEDdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
VALERIY AMIRDZHANYANdirector—Cyprus registry
ΓΙΟΥΛΙΑ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100