DOSSIERS / G & C THE OLD POWERHOUSE CHILL BAR LTD
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Company dossier

G & C THE OLD POWERHOUSE CHILL BAR LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-20
KYBE ID: HE414192 · HE414192 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
G & C THE OLD POWERHOUSE CHILL BAR LTD
DRCIP data.gov.cy
HE414192
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-20
DRCIP data.gov.cy
Ανδρέα Μιχαλακοπούλου, 13,, Floor 3, Flat 32,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100