DOSSIERS / G.A. THE LEADERS PRINTING COMPANY LIMITED
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G.A. THE LEADERS PRINTING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-20
KYBE ID: HE303218 · HE303218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
G.A. THE LEADERS PRINTING COMPANY LIMITED
DRCIP data.gov.cy
HE303218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-20
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 4,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100