DOSSIERS / GANOU LIMITED
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Company dossier

GANOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-13
KYBE ID: HE421466 · HE421466 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
GANOU LIMITED
DRCIP data.gov.cy
HE421466
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-13
DRCIP data.gov.cy
Νίκου Δημητρίου, 40,, KYTHREA COURT, Flat 301,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
LENTORIO LTDShared registered address · 2 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
ΚΛΕΑΝΘΗΣ ΣΠΑΘΙΑΣdirector—Cyprus registry
LAR-VORTO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score75/100