DOSSIERS / G.J AUTO CARS TRADING LTD
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Company dossier

G.J AUTO CARS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-09
KYBE ID: HE479371 · HE479371 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
G.J AUTO CARS TRADING LTD
DRCIP data.gov.cy
HE479371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-09
DRCIP data.gov.cy
Ευθυμίου Χατζηπέτρου, 11B,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

2 people
NameRoleFromSource
ΙΩΣΗΦ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΙΩΣΗΦ ΓΕΩΡΓΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100