DOSSIERS / GE CONSULTANCY GROUP LTD
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Company dossier

GE CONSULTANCY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-08
KYBE ID: HE356586 · HE356586 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GE CONSULTANCY GROUP LTD
DRCIP data.gov.cy
HE356586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-08
DRCIP data.gov.cy
Δημητρίου Βικέλλα, 3,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.M. FIREFUND CONSULTANCY SERVICES LTDstrike_offARMADA APPLICATIONS LTDdissolvedARTNEK PIPE AND TANK CONSTRUCTION SERVICES LTDdissolvedBEYOND DIGITAL DESIGN COMPANY LTDdissolvedCDM DELEXPO LTDdissolvedCHRYSA AGRIFRUITS LTDstrike_offCIPROSEEDS LTDstrike_offCOMAC LIMITEDdissolvedCOSMOSEEDS LIMITEDdissolvedCRETA MARINE CONSULTANTS LTDdissolvedDIGITERRA COMPANY LIMITEDstrike_offEXECUTIVE KATHADO SERVICES LTDdissolvedFUJIN SHIPPING COMPANY LTDdissolvedHERMES SHIPPING LIMITEDdissolvedIAMACON TRADING LTDdissolvedIIS GLOBAL PROGRESS LTDdissolvedKP INVESTMENTS GROUP LTDdissolvedKP MARITIME SOLUTIONS LIMITEDdissolvedLABORATOIRE M.A.S LTDdissolvedMATRAL CROSSBORDER CLAIMS CONSULTING LTDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100