DOSSIERS / G. P. FORMATION4U
← SearchExport PDF
Company dossier

G. P. FORMATION4U

CYPRUS · COMPANY · INCORPORATED 2014-08-06
KYBE ID: BN40749 · BN40749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G. P. FORMATION4U
DRCIP data.gov.cy
BN40749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-08-06
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 8,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FT FOODS TRADING LTDShared registered address · 5 share thisPEXIM PACKAGING LTDShared registered address · 5 share thisFDSC CONSULTING INVESTMENTS SERVICES LTDShared registered address · 5 share thisG D PANAYIOTIDES & CO LTDShared registered address · 5 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100