DOSSIERS / G.E. CURLY YARN
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Company dossier

G.E. CURLY YARN

CYPRUS · COMPANY · INCORPORATED 2018-08-29
KYBE ID: BN48284 · BN48284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G.E. CURLY YARN
DRCIP data.gov.cy
BN48284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-08-29
DRCIP data.gov.cy
ΚΑΡΔΙΤΣΗ, 2,, Floor 1,, ΑΓΙΟΣ ΝΕΚΤΑΡΙΟΣ, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΕΡΓΑΤΙΔΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100