DOSSIERS / GANO EXCEL CYPRUS LTD
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Company dossier

GANO EXCEL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-06
KYBE ID: HE314454 · HE314454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GANO EXCEL CYPRUS LTD
DRCIP data.gov.cy
HE314454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-06
DRCIP data.gov.cy
Τηλεμάχου, 4,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100