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Company dossier

GANATA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-04
KYBE ID: HE74073 · HE74073 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameGANATA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE74073

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-04

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 36,, Floor 4, Flat 404,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

ACHILLEAS DOROTHEOU TRADING LIMITEDdissolved AL MALAK ENTERPRISES LIMITEDdissolved ALOHA CONSTRUCTION LIMITEDdissolved AMERINA ENTERPRISES LIMITEDdissolved ASSOCIATED SHIPPING (CYPRUS) LIMITEDdissolved BATON ROUGE HOLDINGS LIMITEDdissolved BAZIS AGENCIES LIMITEDdissolved BUBBLE BUBBLE GIFT SHOPactive CRL CYPRUS INC. LIMITEDdissolved DENTALUX EQUIPMENT LIMITEDdissolved FLY-LITE LUGGAGE LIMITEDdissolved GBK MEDICAL RESOURCE CONSULTANTS LIMITEDdissolved GOSRUS (OVERSEAS) LIMITEDdissolved HICE LIMITEDdissolved INTER- CITY (CANDIES) LIMITEDdissolved INTER-CITY (INSURANCE) LIMITEDdissolved INTER-CITY SUPPLIERS COMPANY LIMITEDdissolved INTERSTEMINA TRADING LIMITEDdissolved JACQUELINE DK & ASSOCIATES (CYPRUS) LIMITEDdissolved KARL IMPO - EXPO CO LIMITEDdissolved

+27 more

Connections

1 link

Shared operator — likely the same administrator

LARETS MANAGEMENT LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
DAVID JUNK	director	—	Cyprus registry
ΗΡΩ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣ	director	—	Cyprus registry
A.T. SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALAMA ENTERPRISES LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100