DOSSIERS / GABRIELLA SERGHIDOU LLC
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Company dossier

GABRIELLA SERGHIDOU LLC

CYPRUS · COMPANY · INCORPORATED 2022-05-23
KYBE ID: HE434590 · HE434590 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GABRIELLA SERGHIDOU LLC
DRCIP data.gov.cy
HE434590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-23
DRCIP data.gov.cy
Κατίνας Παξινού, 98,, Πάνθεα, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ ΣΕΡΓΙΔΟΥdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΣΕΡΓΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100