DOSSIERS / GAIJIN NETWORK LTD
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Company dossier

GAIJIN NETWORK LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-28
KYBE ID: HE312702 · HE312702 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
GAIJIN NETWORK LTD
DRCIP data.gov.cy
HE312702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-28
DRCIP data.gov.cy
Ιφιγενείας, 63,, Flat 302,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100