DOSSIERS / Γ.Τ.Ι. ΕΡΕΥΝΗΤΗΣ ΛΤΔ
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Γ.Τ.Ι. ΕΡΕΥΝΗΤΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-12-20
KYBE ID: HE328176 · HE328176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Γ.Τ.Ι. ΕΡΕΥΝΗΤΗΣ ΛΤΔ
DRCIP data.gov.cy
HE328176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-20
DRCIP data.gov.cy
Λαπήθου, 16,, Floor 1, Flat 101,, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100