DOSSIERS / C.G. GOLDEN GLOVES LTD
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Company dossier

C.G. GOLDEN GLOVES LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-11
KYBE ID: HE466242 · HE466242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.G. GOLDEN GLOVES LTD
DRCIP data.gov.cy
HE466242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-11
DRCIP data.gov.cy
Αναγεννήσεως, 26A,, Σωτήρος, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100