DOSSIERS / G & J KIOSK & MINI MARKET LIMITED
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Company dossier

G & J KIOSK & MINI MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-28
KYBE ID: HE92209 · HE92209 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
G & J KIOSK & MINI MARKET LIMITED
DRCIP data.gov.cy
HE92209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-28
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 53,, PITSILLIDES BUILDING, Floor 2, Flat B5,, Καθολική, 3607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JAMES ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100