DOSSIERS / GEVOREST MARKETING LTD
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Company dossier

GEVOREST MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-16
KYBE ID: HE325123 · HE325123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GEVOREST MARKETING LTD
DRCIP data.gov.cy
HE325123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-16
DRCIP data.gov.cy
Κυριάκου Μάτση,, DALCO BUILDING,, Μοναγρούλλι Βιομηχανική Περιοχή, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΚΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100