DOSSIERS / L.G. GIO & CO CATERING LIMITED
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Company dossier

L.G. GIO & CO CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-13
KYBE ID: HE140535 · HE140535 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L.G. GIO & CO CATERING LIMITED
DRCIP data.gov.cy
HE140535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-13
DRCIP data.gov.cy
Αγίου Λαζάρου, 26,, Flat 13,, 6503, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARIOS P. VOSKOU TOURS & TRAVEL LIMITEDShared officer / director · 2 share thisWOOD "N" THINGSShared registered address · 3 share thisLOUIZAYAN TRADING CO. LIMITEDShared registered address · 3 share thisELIKKIA LIMITEDShared officer / director · 5 share thisLOUIZAYAN TRADING CO. LIMITEDShared officer / director · 5 share thisVECCHIA CO LIMITEDShared officer / director · 5 share thisCYLIB TRADING CO. LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΕΥΘΥΜΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΑΣΟΥΛΛΑ ΒΟΣΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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