DOSSIERS / "ΓΑΙΑ" ΕΙΔΗ ΔΩΡΩΝ
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Company dossier

"ΓΑΙΑ" ΕΙΔΗ ΔΩΡΩΝ

CYPRUS · COMPANY · INCORPORATED 1993-12-02
KYBE ID: BN13512 · BN13512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
"ΓΑΙΑ" ΕΙΔΗ ΔΩΡΩΝ
DRCIP data.gov.cy
BN13512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-12-02
DRCIP data.gov.cy
Στασικράτους, 35,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100