DOSSIERS / G. C. PACIFIC SHIPPING & LOGISTICS LIMITED
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G. C. PACIFIC SHIPPING & LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-22
KYBE ID: HE252774 · HE252774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
G. C. PACIFIC SHIPPING & LOGISTICS LIMITED
DRCIP data.gov.cy
HE252774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-22
DRCIP data.gov.cy
Λεοντίου Α, 26,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100