DOSSIERS / GE. AND T. BAMBOO IDEAS LIMITED
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Company dossier

GE. AND T. BAMBOO IDEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-28
KYBE ID: HE63172 · HE63172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GE. AND T. BAMBOO IDEAS LIMITED
DRCIP data.gov.cy
HE63172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-28
DRCIP data.gov.cy
Μακεδονιτίσσης, 40,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΡΥΣΤΑΛΛΩ ΤΡΙΤΑdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΡΥΣΤΑΛΛΩ ΤΡΙΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100