KYBE — See who's really behind any company

Company dossier

G.G.L. SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-06
KYBE ID: HE327465 · HE327465 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.G.L. SPORTS LTD

DRCIP data.gov.cy

RegistrationHE327465

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-06

DRCIP data.gov.cy

Registered addressΜάνης, 3,, Αραδίππου, 7103, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

PCC - MECEN JV LTDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΛΟΥΚΙΑ ΧΑΤΖΗΜΑΤΘΑΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100