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Company dossier

GAZIS TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-16
KYBE ID: HE71019 · HE71019 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameGAZIS TRANSPORT LIMITED

DRCIP data.gov.cy

RegistrationHE71019

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-05-16

DRCIP data.gov.cy

Registered addressΓιαν Ζιμπέλιους, 19,, Καθολική, 3017, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

B .& M. TRANSPORT LTDactive FROSYNAKIS TRANS LIMITEDstrike_off N. VASILIADES TRANS LTDactive ΟREGONTRANS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

GT GOLDEN FRIGO LTDShared officer / director · 2 share this B .& M. TRANSPORT LTDShared registered address · 2 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
ΘΕΟΔΩΡΟΣ ΓΑΖΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100