DOSSIERS / GG DELIGRECIAN TRADING LTD
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Company dossier

GG DELIGRECIAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-28
KYBE ID: HE301934 · HE301934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GG DELIGRECIAN TRADING LTD
DRCIP data.gov.cy
HE301934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-28
DRCIP data.gov.cy
Ρήγα Φεραίου 8 & Βασίλη Βρυωνίδη,, LIBRA CHAMBERS BUILDING, Floor 1 & 2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑdirector—Cyprus registry
L. PROTOPAPA MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100