KYBE — See who's really behind any company

Company dossier

GANP-V- ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-27
KYBE ID: HE172974 · HE172974 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGANP-V- ACCESSORIES LIMITED

DRCIP data.gov.cy

RegistrationHE172974

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-27

DRCIP data.gov.cy

Registered addressΠρωταρά, 98,, Floor 1,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SUN-SET BROKERS LIMITEDShared officer / director · 3 share this N & V JACKET POTATOES SNACK BAR LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΤΣΟΚΚΟΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΟΥΡΟΥΣΙΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100