DOSSIERS / G.A. WINGS CRUISES
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Company dossier

G.A. WINGS CRUISES

CYPRUS · COMPANY · INCORPORATED 1999-06-04
KYBE ID: BN19025 · BN19025 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
G.A. WINGS CRUISES
DRCIP data.gov.cy
BN19025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-06-04
DRCIP data.gov.cy
Παναγιώτη Τσαγκάρη,, PAPA BUILDING 3, Flat 9Θ,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΡΓΥΡΟΥshareholderCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100