DOSSIERS / GORNERGRAT INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

GORNERGRAT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1963-11-05
KYBE ID: HE1189 · HE1189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GORNERGRAT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE1189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-11-05
DRCIP data.gov.cy
Ελαιώνων, 136,, Στρόβολος, 1302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100