DOSSIERS / GANOT LTD
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Company dossier

GANOT LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-28
KYBE ID: HE414568 · HE414568 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GANOT LTD
DRCIP data.gov.cy
HE414568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-28
DRCIP data.gov.cy
Νεοφ. Νικολαίδη & Θεόδωρου Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
XERELO INVESTMENTS LIMITEDShared registered address · 7 share thisΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 7 share thisMALAWRO LIMITEDShared registered address · 7 share thisAGG WALNUT ENERGY LTDShared registered address · 7 share thisLUPURAL HOLDINGS LIMITEDShared registered address · 7 share thisSPOFELA INVESTMENTS LTDShared registered address · 7 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

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
KINDLUS TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100