DOSSIERS / G & G SMARAGDITIS LIMITED
← SearchExport PDF
Company dossier

G & G SMARAGDITIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-24
KYBE ID: HE242372 · HE242372 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
G & G SMARAGDITIS LIMITED
DRCIP data.gov.cy
HE242372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-24
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Floor 6, Flat 16,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 SPORTS TVactiveART MEDIA PUBLISHING LIMITEDdissolvedARZELLA LIMITEDactiveATWORKSRENTactiveAVENTIER LIMITEDstrike_offAVENTINE (CYPRUS) HOLDINGS LIMITEDactiveCAMINO ALTO CAREER COACHING & HR ADVISORY SERVICESactiveCAPRISONNE LIMITEDactiveCLR OVERSEAS LTDstrike_offDROR LIMITEDactiveEASYNET SATELLITE TECHNOLOGIES LIMITEDdissolvedENERGY 107, 6 FMactiveENERGY 107,6 FMdissolvedENERGY BEST RADIOactiveENERGY LIVE RADIOactiveENERGY MTVactiveENERGY RADIOactiveENERGY T.V LTDstrike_offF.G.M FUTURE GENERATION MEDIA LIMITEDdissolvedGLOBAL PVZ CY. INC. LIMITEDactive

+35 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΡΙΒΑ ΜΕΣΗΜΕΡΤΣΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΕΣΙΜΕΡΤΣΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΡΙΒΑ ΜΕΣΗΜΕΡΤΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100