DOSSIERS / G.G.D. FARM LIMITED
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Company dossier

G.G.D. FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-28
KYBE ID: HE132586 · HE132586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G.G.D. FARM LIMITED
DRCIP data.gov.cy
HE132586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-28
DRCIP data.gov.cy
Πολιτικό, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. DIANA CANDY MANUFACTURERS LIMITEDdissolvedC.P. SAMBA SHOES LIMITEDdissolvedDIANA & ANDREAS ENTERPRISES LIMITEDstrike_offFLYERSactiveMARE - REMA DEVELOPMENT CO LIMITEDdissolvedSCHMUCK EXCLUSIVE JEWELLERY DESIGNSactiveVICE VERSA TRADING LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΘΕΟΔΟΥΛΟΥ ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΟΣ ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔdissolvedΠΕΤΡΟΣ ΓΕΩΡΓΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΣ. Μ. ΑΛΟΥΜΙΘΕΡΜ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
ELOMARKETS (CYPRUS) LIMITEDShared officer / director · 6 share thisMICHALIS GRIVAS EUROFOODS LIMITEDShared officer / director · 6 share thisBAZAAR DISCOUNT (CYPRUS) LIMITEDShared officer / director · 6 share thisSYSTASIS (CYPRUS) LIMITEDShared officer / director · 6 share thisORA GROUP SUPERMARKETS LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΓΑΛΑΤΑΚΗΣdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΓΑΛΑΤΑΚΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΑΛΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100