DOSSIERS / G & Z GLOBAL BRANDS CO LIMITED
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Company dossier

G & Z GLOBAL BRANDS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-23
KYBE ID: HE92113 · HE92113 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
G & Z GLOBAL BRANDS CO LIMITED
DRCIP data.gov.cy
HE92113
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-23
DRCIP data.gov.cy
Βελεστίνου, 9,, NEARCHOU COURT 6, Flat 31,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΑΙΑΔΑ ΦΥΣΙΚΟ ΝΕΡΟ ΠΗΓΗΣ ΛΤΔShared officer / director · 2 share thisOSTMAN SPICES LIMITEDShared registered address · 4 share thisΓ.Π. ΜΕΣΟΓΕΙΑΚΗ ΖΩΗShared registered address · 4 share thisΓ.Π. ΓΗΣ ΓΕΥΣΕΙΣShared registered address · 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗsecretary—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