DOSSIERS / G.G.A.M. ELECTRICAL SERVICES LIMITED
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Company dossier

G.G.A.M. ELECTRICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-23
KYBE ID: HE100344 · HE100344 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
G.G.A.M. ELECTRICAL SERVICES LIMITED
DRCIP data.gov.cy
HE100344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-23
DRCIP data.gov.cy
Νίκου Παττίχη, 60Β,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΕΤΗ ΦΩΤΟΣShared registered address · 3 share thisPHOTOVOLTSShared registered address · 3 share thisST. & K. STYLIANOU LIMITEDShared officer / director · 12 share thisCARE TO BEAUTY BY K&AShared officer / director · 12 share thisANDREAS IOANNOU HYPER NET LIMITEDShared officer / director · 12 share thisCARE TO BEAUTY BY K&AShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ K.S. ACHIEVERSShared officer / director · 12 share thisE.T.C. EVENTS TRAINING CENTRE LTDShared officer / director · 12 share thisSALT & LEMON LTDShared officer / director · 12 share thisGSS CAFE RESTAURANT LIMITEDShared officer / director · 12 share thisZOOMSHARE LIMITEDShared officer / director · 12 share thisΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΔΗΜΙΟΥΡΓΙΚΟΣ ΚΟΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTRAKPRO PROPERTY MANAGEMENT LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100