DOSSIERS / G.S. WISHES ENTERPRISES LIMITED
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G.S. WISHES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-27
KYBE ID: HE376800 · HE376800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
G.S. WISHES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE376800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-27
DRCIP data.gov.cy
Γρίβα Διγενή, 24B,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΕΙΡΙΔΗΣdirector—Cyprus registry
ΜΙΣΙΕΛ ΣΚΟΥΛΛΟYdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΕΙΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100