Key facts
dissolvedG HOLDING LTD
DRCIP data.gov.cy
HE416743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Σταδίου, 126,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
G HOLDING LTD
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BROUHONTAS SERVICES LIMITED | director | — | Cyprus registry |
| ΑΝΤΩΝΗΣ ΑΒΡΑΑΜ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100