DOSSIERS / GREEN FOOD CHAINSTORE GROUP G.F.C.G. LTD
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Company dossier

GREEN FOOD CHAINSTORE GROUP G.F.C.G. LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-05
KYBE ID: HE318799 · HE318799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GREEN FOOD CHAINSTORE GROUP G.F.C.G. LTD
DRCIP data.gov.cy
HE318799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-05
DRCIP data.gov.cy
Στροβόλου, 249,, Floor 1,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ZB INTERNATIONAL INVESTMENT & TRADE LIMITEDShared officer / director · 2 share thisCYPRUS - CHINA PROPERTY & TOURISM ORGANISATION C.C.P.T.O.Shared officer / director · 3 share thisROOKWOOD HOLDINGS LIMITEDShared registered address · 3 share thisCARTMELL LIMITEDShared registered address · 3 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

3 people
NameRoleFromSource
ZOY ΖΙΝdirector—Cyprus registry
ΛΙΝ ΓΙΑΝΓΚdirector—Cyprus registry
ZOY ΖΙΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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