DOSSIERS / G.N.C.A. RIGA LTD
← SearchExport PDF
Company dossier

G.N.C.A. RIGA LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-07
KYBE ID: HE265202 · HE265202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G.N.C.A. RIGA LTD
DRCIP data.gov.cy
HE265202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-07
DRCIP data.gov.cy
Ηλία Καννάουρου, 43,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G. N. RIGAS TRADING LIMITEDShared officer / director · 3 share thisN.M. CRAFT NAILS AND BEAUTY CYPRUS LTDShared officer / director · 3 share thisPINK LADIES PSISTARIA TAKE AWAYShared officer / director · 9 share thisHOLDCHEM LIMITEDShared officer / director · 9 share thisR.S COZY HOUSES LTDShared officer / director · 9 share thisAN.RI WOOD HOMES LTDShared officer / director · 9 share thisGEORGE RIGAS DLCShared officer / director · 9 share thisMARIFAR HOLDINGS LIMITEDShared officer / director · 9 share thisA.K. RIGAS TRADING (CONTAINERS) LTDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΡΗΓΑΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΑΝΔΡΕΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100