DOSSIERS / GREAT GIG HOLDINGS LTD
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Company dossier

GREAT GIG HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-08
KYBE ID: HE492371 · HE492371 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
GREAT GIG HOLDINGS LTD
DRCIP data.gov.cy
HE492371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-08
DRCIP data.gov.cy
Ηνωμένων Εθνών, 10-12,, MEGARO SINFIKO, Flat 103,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
LAVIV TECH LTDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΕΞΑΡΧΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΠΑΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΥΜΕΝΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΑΡΙΝΟΥdirector—Cyprus registry
MARICORP SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΜΠΑΚΟΣ (officer) matches PEP Dimitrios Babakos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100