DOSSIERS / G.D. DRESSES SHE LIMITED
← SearchExport PDF
Company dossier

G.D. DRESSES SHE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-30
KYBE ID: HE365535 · HE365535 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
G.D. DRESSES SHE LIMITED
DRCIP data.gov.cy
HE365535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-30
DRCIP data.gov.cy
Λόρδου Βύρωνος, 66,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100