KYBE — See who's really behind any company

Company dossier

GG SPECIAL

CYPRUS · COMPANY · INCORPORATED 2013-01-07
KYBE ID: BN38456 · BN38456 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGG SPECIAL

DRCIP data.gov.cy

RegistrationBN38456

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2013-01-07

DRCIP data.gov.cy

Registered addressΙωαννίνων, 4,, 'Υψωνας, 4180, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GG SPECIAL LTDstrike_off ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΑΛΟΥΜΙΝΙΑ ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

GG SPECIAL LTDShared registered address · 3 share this ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΑΛΟΥΜΙΝΙΑ ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔShared registered address · 3 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

1 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ	shareholder	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100