DOSSIERS / S GIO MEDUSA LTD
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Company dossier

S GIO MEDUSA LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-26
KYBE ID: HE415741 · HE415741 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
S GIO MEDUSA LTD
DRCIP data.gov.cy
HE415741
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-26
DRCIP data.gov.cy
Κλήμεντος, 25B,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AESTHETECH SOLUTIONS LTDactiveAPM CONNECT TECHNOLOGIES LTDactiveBACE PROPERTIES LTDactiveD. A. G. RESTO STASIKRATOUS LTDactiveDATULOUS LTDunknownDE.GE FOOD GALLERY LTDstrike_offDE & PA STASIKRATOUS LTDstrike_offD. G. C. BARMOCRACY LTDstrike_offEUROLINK FINANCE LIMITEDactiveGEFS HOLDING LTDstrike_offGRAVITUS TRANSPORT LTDstrike_offHEGES HOMIE LTDstrike_offINFOCUS MEDIA LIMITEDactiveLE MARQUIS INVESTMENTS CORPORATION (CYPRUS) LTDactiveLUPE FRANCHISE LTDstrike_offLUPE RESTAURANTS LTDactiveNETLINK OPERATIONS LTDstrike_offNEW SKOUZE VENTURES LTDactiveNUHOLD LTDstrike_offRUBI HOSPITALITY LTDstrike_off

+7 more

Connections

13 links
Shared operator — likely the same administrator
DE.GE FOOD GALLERY LTDShared registered address · 4 share thisINFOCUS MEDIA LIMITEDShared registered address · 4 share thisNETLINK OPERATIONS LTDShared registered address · 4 share thisAtelis Wirtschaftsberatung & Treuhand GmbHShared officer / director · 11 share thisDOMODEDOVO DEVELOPMENT LIMITEDShared officer / director · 11 share thisWELDCON TRADING LIMITEDShared officer / director · 11 share thisIDOMENEO LIMITEDShared officer / director · 11 share thisALEXGEO PET GALLERY LTDShared officer / director · 11 share thisMEDVENOM LTDShared officer / director · 11 share thisLAMONT CONSULTANTS LIMITEDShared officer / director · 11 share thisTRANS FIDES (TRUSTEE) LIMITEDShared officer / director · 11 share thisGSK INVESTMENTS LIMITEDShared officer / director · 11 share thisAYLESBURY TRADING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΤΣΙΝΟΓΛΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 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