DOSSIERS / 4GROW LTD
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Company dossier

4GROW LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-14
KYBE ID: HE394465 · HE394465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
4GROW LTD
DRCIP data.gov.cy
HE394465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-14
DRCIP data.gov.cy
Αριστοφάνους, 5,, KANIKA PALLACE HOUSE, Flat 302,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100