DOSSIERS / G & D HOSPITALITY LTD
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Company dossier

G & D HOSPITALITY LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-13
KYBE ID: HE441627 · HE441627 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
G & D HOSPITALITY LTD
DRCIP data.gov.cy
HE441627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-13
DRCIP data.gov.cy
Μιχαλακοπούλου, 17,, Floor 4, Flat 4,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AVANT GARDE HOLDINGS LIMITEDdissolvedCARELLA CATERING LTDstrike_offCITICON ESTATES LIMITEDactiveC J V CONSULTANCIESactiveC J V MEDICAactiveC. KYTHREOTIS & ASSOCIATES LIMITEDactiveD. KYTHREOTIS ARCHITECTS LIMITEDdissolvedKYTHERIOS INVESTMENTS LIMITEDactiveKYTHREOTIS ARCHITECTSdissolvedKYTHREOTIS ARCHITECTS L.L.C.activeM.M. AV TECHactivePOLEMIDIOTIS & SKARPARIS LIMITEDdissolvedROMLOOK ESTATES LIMITEDdissolvedSTUDIOWORX G. SKARPARIS LIMITEDdissolvedYIANNIS CHR. KATSAMBAS SERVICES LTDstrike_off

Connections

8 links
Shared operator — likely the same administrator
T.K. GELATO BAR LTDShared officer / director · 9 share thisVIEBELL LIMITEDShared officer / director · 9 share thisDELAGIO LTDShared officer / director · 9 share thisK.K CHICA LTDShared officer / director · 9 share thisG.K. LASHA LIMITEDShared officer / director · 9 share thisBELLANOVA ENTERPRISES LTDShared officer / director · 9 share thisLASHA KOBA LTDShared officer / director · 9 share thisE.M.A. DAVINCI LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΚΑΡΑΚΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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