DOSSIERS / GAPWIND SOLUTION LTD
← SearchExport PDF
Company dossier

GAPWIND SOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-31
KYBE ID: HE434939 · HE434939 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
GAPWIND SOLUTION LTD
DRCIP data.gov.cy
HE434939
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-31
DRCIP data.gov.cy
Μνάσωνος, 2,, BARBICAN HEIGHTS, Flat A002,, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΟΛΓΑ ΠΑΠΑΔΗΜΗΤΡΗdirector—Cyprus registry
OMNEA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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