DOSSIERS / G & L CLEARING & FORWARDING AGENT LIMITED
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Company dossier

G & L CLEARING & FORWARDING AGENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-14
KYBE ID: HE42298 · HE42298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
G & L CLEARING & FORWARDING AGENT LIMITED
DRCIP data.gov.cy
HE42298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, KARIDERS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100