DOSSIERS / GJS COFFEE LTD
← SearchExport PDF
Company dossier

GJS COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-24
KYBE ID: HE326229 · HE326229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GJS COFFEE LTD
DRCIP data.gov.cy
HE326229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-24
DRCIP data.gov.cy
Αγλαντζιάς, 33,, Floor 2, Flat 201,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100