DOSSIERS / G.A.S. SIHNOTITES LTD
← SearchExport PDF
Company dossier

G.A.S. SIHNOTITES LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-25
KYBE ID: HE418672 · HE418672 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
G.A.S. SIHNOTITES LTD
DRCIP data.gov.cy
HE418672
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-25
DRCIP data.gov.cy
Παναγίας Αιματούσας, 300,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ST LUKE'S HEALTH CARE CHARITYShared officer / director · 4 share thisODYSSEAS AND ELENI HOTEL APTSShared officer / director · 4 share thisΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDA VINCI HEALTH PUBLISHINGShared registered address · 7 share thisHMD HOLDINGS LIMITEDShared registered address · 7 share thisDA VINCI BIOSCIENCES RESEARCH CENTREShared registered address · 7 share thisST LUKE'S HEALTH CARE CHARITYShared registered address · 7 share thisDA VINCI INSTITUTE OF HOLISTIC MEDICINEShared registered address · 7 share thisG.M.G. DA VINCI HEALTH 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
GEORGE J. GEORGIOUdirector—Cyprus registry
ΦΑΙΔΩΝ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
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 28?

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