DOSSIERS / G.G.G.A. AD U R SPACE LIMITED
← SearchExport PDF
Company dossier

G.G.G.A. AD U R SPACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-23
KYBE ID: HE223709 · HE223709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G.G.G.A. AD U R SPACE LIMITED
DRCIP data.gov.cy
HE223709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-23
DRCIP data.gov.cy
Προδρόμου, 97,, Floor 2, Flat 23,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
K.A.M.P.O NOMINEES LIMITEDdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΕΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100