DOSSIERS / G.G. WHITE LIGHT
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Company dossier

G.G. WHITE LIGHT

CYPRUS · COMPANY · INCORPORATED 2020-06-29
KYBE ID: BN51541 · BN51541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
G.G. WHITE LIGHT
DRCIP data.gov.cy
BN51541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-06-29
DRCIP data.gov.cy
Κυκλάδων, 11,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Γ. ΓΑΒΡΙΗΛΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisKIKOLINA TRAVEL LIMITEDShared officer / director · 8 share thisEAST MED ENERGY RESOURCES (E.M.E.R.) LIMITEDShared officer / director · 8 share thisHANLEY ESTATES LIMITEDShared officer / director · 8 share thisMACCEESFIED ESTATES LIMITEDShared officer / director · 8 share thisKIKOLINA ENTERPRISES LIMITEDShared officer / director · 8 share thisVIKEFOL INVESTMENTS LIMITEDShared officer / director · 8 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 ΓΑΒΡΙΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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