DOSSIERS / G.G. MINI KIDS - KOOL LIMITED
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Company dossier

G.G. MINI KIDS - KOOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-03
KYBE ID: HE261924 · HE261924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G.G. MINI KIDS - KOOL LIMITED
DRCIP data.gov.cy
HE261924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-03
DRCIP data.gov.cy
Κέρκυρας, 14,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ G.G. MINI KIDS - KOOLShared registered address · 5 share thisSANTA SKY CLEANERS LIMITEDShared registered address · 5 share thisTH. M. ACHILLEOS CLEANING SERVICESShared registered address · 5 share thisΜΙΚΗΣ ΑΧΙΛΛΕΩΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisBIFOCOS LTDShared officer / director · 6 share thisP.Z. DUOMOKIOSK LTDShared officer / director · 6 share thisΚΟΜΜΩΤΗΡΙΟ "ΝΕΑ ΚΩΜΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓ. ΑΧΙΛΛΕΩΣ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEODOR TRADING LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100