DOSSIERS / G. GARANIS LTD
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Company dossier

G. GARANIS LTD

CYPRUS · COMPANY · INCORPORATED 2003-12-11
KYBE ID: HE143885 · HE143885 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G. GARANIS LTD
DRCIP data.gov.cy
HE143885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-11
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 44,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PARKETEX TRADING LIMITEDShared registered address · 2 share thisSHARMIN VIMEN LIMITEDShared officer / director · 5 share thisDRAGON BRIDGE LTDShared officer / director · 5 share thisARAMAKO LIMITEDShared officer / director · 5 share thisPANSON HOLDINGS 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
ΠΑΝΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΝΑΓΙΔΗΣsecretary—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