DOSSIERS / Γ.Γ. & Σ (ΟΙ ΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔ
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Γ.Γ. & Σ (ΟΙ ΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-15
KYBE ID: HE69636 · HE69636 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Γ.Γ. & Σ (ΟΙ ΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69636
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-15
DRCIP data.gov.cy
Αστρομερίτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ASMARCO ENGINEERING CONTRACTOR LIMITEDdissolvedCHARA MOTORS COMPANY LIMITEDdissolvedGEKMAS TRADING LIMITEDdissolvedK.K.A. AGRICULTURAL CO. LIMITEDstrike_offMARCICO LIMITEDactiveΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑ Β. ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΒΟΥΖΟΥΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΑΡΤΟΠΟΙΕΙΑ ΣΤΕ-ΜΑ (ΑΣΤΡΟΜΕΡΙΤΗ) ΛΙΜΙΤΕΔactiveΓΚΑΡΑΖ ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΟΙ ΑΔΟΥΛΩΤΟΙ ΛΙΜΙΤΕΔdissolvedΘΑΛΚΩΠΕΡΑ ΛΙΜΙΤΕΔactiveΚΩΣΤΑΣ Χ"ΓΙΑΝΝΑΚΟΥ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΛΙΜΙΤΕΔdissolvedΜΟΡΦΑΛΟΥΜΙΝ ΛΙΜΙΤΕΔstrike_offΝ.Α.Π.Α.Π.Η. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactiveΥΠΕΡΑΓΟΡΑ ΑΣΤΡΟΝ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
S.S.Y. IMPORT & EXPORT LIMITEDShared officer / director · 2 share thisKOUMPAROS & PERDICOS IMPORTS EXPORTS LIMITEDShared officer / director · 5 share thisΓ. & Χ. ΠΕΡΔΙΚΟΣ COShared officer / director · 5 share thisRAY BROKERS YACHTS SALES CHARTERING MANAGEMENT LIMITEDShared officer / director · 5 share thisΓΙΩΡΓΟΣ ΠΕΡΔΙΚΟΣ ΛΤΔShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΡΔΙΚΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΠΕΡΔΙΚΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΡΔΙΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΡΔΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100