DOSSIERS / G.C. GROUP SCIENCE CY. LTD
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G.C. GROUP SCIENCE CY. LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-29
KYBE ID: HE429545 · HE429545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
G.C. GROUP SCIENCE CY. LTD
DRCIP data.gov.cy
HE429545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-29
DRCIP data.gov.cy
Σκουφά, 13,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100