DOSSIERS / G.G.E. SUPPLIERS & CO. LIMITED
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Company dossier

G.G.E. SUPPLIERS & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-17
KYBE ID: HE243644 · HE243644 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
G.G.E. SUPPLIERS & CO. LIMITED
DRCIP data.gov.cy
HE243644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-17
DRCIP data.gov.cy
Μιχαλάκη Κασουλίδη, 1,, BUILDING K1,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΟΥΛΛΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.G.E. SUPPLIΕRS & CO. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100