DOSSIERS / G. G. EXOVRISI (TAVERN) LTD
← SearchExport PDF
Company dossier

G. G. EXOVRISI (TAVERN) LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-27
KYBE ID: HE224062 · HE224062 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
G. G. EXOVRISI (TAVERN) LTD
DRCIP data.gov.cy
HE224062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-27
DRCIP data.gov.cy
Καλαμάτας, 1,, 'Εξω Βρύση, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirectorCyprus registry
ΑΘΗΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100