DOSSIERS / GIORGIANN GA
← SearchExport PDF
Company dossier

GIORGIANN GA

CYPRUS · COMPANY · INCORPORATED 2020-12-10
KYBE ID: BN52675 · BN52675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GIORGIANN GA
DRCIP data.gov.cy
BN52675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-12-10
DRCIP data.gov.cy
Κώστα Βάρναλη, 15,, 3118, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A & N DESIGNS FOR LIVING LIMITEDShared officer / director · 12 share thisKOUROS TEXTILES (LARNACA) LIMITEDShared officer / director · 12 share thisΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Γ. ΦΥΛΑΚΤΗ ΛΤΔShared officer / director · 12 share thisD. & G. SEA HORSES AQUARIUMShared officer / director · 12 share thisCHRIS M.A. LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥ ΕΚΤΙΜΗΣΕΙΣ Ε.Π.Ε.Shared officer / director · 12 share thisBIO ANGEL NATURO ONLINE LTDShared officer / director · 12 share thisP & P CONTINENTAL TRADING LTDShared officer / director · 12 share thisG & G ANASTASIOU DEVELOPERS LTDShared officer / director · 12 share thisG. A. KRAM COMMUNICATIONS LTDShared officer / director · 12 share thisΠΥΡΗΝΑΣ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 12 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
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100