DOSSIERS / GARDENIA PAPER CONVERTING LTD
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Company dossier

GARDENIA PAPER CONVERTING LTD

CYPRUS · COMPANY · INCORPORATED 1972-10-11
KYBE ID: HE4734 · HE4734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GARDENIA PAPER CONVERTING LTD
DRCIP data.gov.cy
HE4734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-10-11
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 179,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100