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Company dossier

G.T. SHISHAWORLD LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-14
KYBE ID: HE425628 · HE425628 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameG.T. SHISHAWORLD LTD

DRCIP data.gov.cy

RegistrationHE425628

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-14

DRCIP data.gov.cy

Registered addressΔημοφώντος, 27,, Flat 101,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

OSAMA ALMOUSTAFA CONSTRUCTION LTDactive RAS ENTERPRISES LIMITEDstrike_off SUHAIB CONSTRUCTION LIMITEDactive XELGAIT LTDactive Y & C CHARILAOU INSURANCE AGENTS AND SUB-AGENTS LTDactive ZACH TRADING LTDactive Α.Α. ΟΤΗΜΑΝ CONSTRUCTION LTDactive

Connections

2 links

Shared operator — likely the same administrator

MARIOS ARGYROU COFFEE COMPANY LTDShared officer / director · 3 share this RIGHT AWAY LTDShared officer / director · 3 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

Name	Role	From	Source
TUNDE KERTESZ	director	—	Cyprus registry
TUNDE KERTESZ	secretary	—	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