DOSSIERS / G. & C. ART WORKS LIMITED
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Company dossier

G. & C. ART WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126629 · HE126629 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
G. & C. ART WORKS LIMITED
DRCIP data.gov.cy
HE126629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Αγίου Μηνά, 25,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/HE126629/network.

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΑ ΤΣΑΓΓΑΡΗdirectorCyprus registry
ΓΙΩΡΓΟΣ ΒΟΥΒΑΚΟΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100