DOSSIERS / GG SPECIAL LTD
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Company dossier

GG SPECIAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-27
KYBE ID: HE421036 · HE421036 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
GG SPECIAL LTD
DRCIP data.gov.cy
HE421036
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-27
DRCIP data.gov.cy
Ιωαννίνων, 4,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GG SPECIALShared registered address · 3 share thisΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΑΛΟΥΜΙΝΙΑ ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisEEIC CAPITAL LIMITEDShared officer / director · 7 share thisUNIBELL INDUSTRIAL AND INVESTMENTS AFRICAN-ASIAN LIMITEDShared officer / director · 7 share thisIDEATALK LIMITEDShared officer / director · 7 share thisSILKHORIZON TRADING LIMITEDShared officer / director · 7 share thisEEIC INVESTMENT COMPANY LIMITEDShared officer / director · 7 share thisANAGNORISIS INSTITUTE OF MEDIA MANAGEMENT LTDShared officer / director · 7 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
ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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