Key facts
strike_offGPT ENERGY GROUP LTD
DRCIP data.gov.cy
HE428296
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-25
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 15Α,, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
GPT ENERGY GROUP LTD
RISK SCORE34MEDIUM RISK
Companies at this address
24 totalADSH HOLDINGS LTDFCMA FIRSTCLASS MANAGEMENT AGENCY LIMITEDGLORANS GREATLABS LTDGRASINA GREATLABS LTDINNOVATORIA LTDINNUVATORI LTDKATY J LIMITEDKUROSHIO HOLDING LIMITEDMAGATRUST INVESTMENTS LTDMATCH LQ SERVICES LTDMOYA - CONSULTANCY, GUIDANCE & SALES CYPRUS LTDM & P TEACHING SERVICESNPM CONSULTING LIMITEDOCEAN 88 HOLDINGS LTDOCEAN 99 LTDRONGUR BUSINESS SOLUTIONS LTDSILVERANDUS HOLDINGS LIMITEDSOLURIS TURTLE TECHNOLOGIES LTDSPDT LIMITEDSUNFLOWER TECH EU LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΑΣΤΑΣΙΟΣ ΝΙΡΟΥ | director | — | Cyprus registry |
| ΜΥΡΟΦΟΡΑ ΠΑΣΤΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 15 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