KYBE — See who's really behind any company

Company dossier

G & C AMMOS WATERSPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442403 · HE442403 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameG & C AMMOS WATERSPORTS LTD

DRCIP data.gov.cy

RegistrationHE442403

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-30

DRCIP data.gov.cy

Registered addressΟμήρου, 2,, Flat 101,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MOBILITYPROactive SOFARISTOS ELECTRICAL CONSULTING ENGINEERS L.L.C.active

Connections

3 links

Shared operator — likely the same administrator

PAMA BODY GYM & FITNESS CENTER LIMITEDShared officer / director · 4 share this TOM.SA. ENTERPRISES LIMITEDShared officer / director · 4 share this G. & F. (MANDALIA) PROPERTIES LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ ΠΑΠΑΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΓΡΗΓΟΡΗΣ ΠΑΠΑΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 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