DOSSIERS / GG CREAMERY THE SWEET SHOP
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Company dossier

GG CREAMERY THE SWEET SHOP

CYPRUS · COMPANY · INCORPORATED 2019-11-19
KYBE ID: BN50581 · BN50581 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GG CREAMERY THE SWEET SHOP
DRCIP data.gov.cy
BN50581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-11-19
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZACHARIADES COURT, Floor 1, Flat 13,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. N. KOYTAKIS & SONS LIMITEDdissolvedBELSORT TRADING LIMITEDdissolvedBRIDGEPORT CAPITAL TRUST LIMITEDactiveC.G GLOBE INVESTMENTS LTDactiveCHEETAH TRADING CO LIMITEDdissolvedCJ HECK LIMITEDactiveCONCEPT BUILDING SYSTEMS LIMITEDdissolvedCSC EUROPE LIMITEDactiveDMS WEBCARDactiveEXEREVNITIS CO LIMITEDdissolvedEZIPAYactiveFASTCASHactiveFERMINIA INVESTMENTS LIMITEDactiveFORENTION INVESTMENTS LIMITEDactiveGARANT TRADING CO LIMITEDdissolvedG. GEORGALLIDES & ASSOCIATES LIMITEDactiveKADDOURA INVESTMENTS LTDactiveKORYDOL CONSULTANTS LIMITEDdissolvedK.S. MOTORLINEactiveMBM ISLAND INVESTMENT CY LTDstrike_off

+19 more

People with significant control

1 people
NameRoleFromSource
G. GEORGALLIDES & ASSOCIATES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100