DOSSIERS / G G CELLARS LTD
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Company dossier

G G CELLARS LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-01
KYBE ID: HE400677 · HE400677 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
G G CELLARS LTD
DRCIP data.gov.cy
HE400677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-01
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 19,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P & M CLEANING SERVICES LTDShared officer / director · 2 share thisP & M CLEANING SERVICES LTDShared registered address · 2 share thisMOCARICO LIMITEDShared officer / director · 4 share thisDANTEC TRADING LTDShared officer / director · 4 share thisCITREOLA LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΣΕΛΛΑΣdirector—Cyprus registry
GAEL DANTECsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100