DOSSIERS / G.G. SIMPLY ORANGE
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Partnership dossier

G.G. SIMPLY ORANGE

CYPRUS · PARTNERSHIP · INCORPORATED 2005-10-03
KYBE ID: S11153 · S11153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G.G. SIMPLY ORANGE
DRCIP data.gov.cy
S11153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-10-03
DRCIP data.gov.cy
Ευρώπης, 14,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L. & E. BEAUTY CENTRE LIMITEDShared officer / director · 8 share thisA & L ESTHETIC MEDICAL CENTER LIMITEDShared officer / director · 8 share thisG & K KYRIAKOU DEVELOPERS LIMITEDShared officer / director · 8 share thisΚ.Χ. & Σ. ΔΕΡΜΑΤΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΕΙΖΕΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΡΗΓΟΡΗΣ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisΖΑΚΥΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisL.A.M LASER & DERMATOLOGY CLINICShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100