DOSSIERS / GAZIL HELLAS LTD
← SearchExport PDF
Company dossier

GAZIL HELLAS LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-02
KYBE ID: HE420102 · HE420102 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
GAZIL HELLAS LTD
DRCIP data.gov.cy
HE420102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-02
DRCIP data.gov.cy
Διγενή Ακρίτα, 58,, Flat 802,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100