DOSSIERS / G.A.N.A. NEXUS SECURITIES LIMITED
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G.A.N.A. NEXUS SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-14
KYBE ID: HE113076 · HE113076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
G.A.N.A. NEXUS SECURITIES LIMITED
DRCIP data.gov.cy
HE113076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 51,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100