DOSSIERS / G. & P. CUCINE ITALIANE LIMITED
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Company dossier

G. & P. CUCINE ITALIANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-15
KYBE ID: HE155202 · HE155202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
G. & P. CUCINE ITALIANE LIMITED
DRCIP data.gov.cy
HE155202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-15
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 79,, NORA COURT, Floor 1, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΕΡΜΟΓΕΝΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100