DOSSIERS / G.A. GO AHEAD APPS
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Partnership dossier

G.A. GO AHEAD APPS

CYPRUS · PARTNERSHIP · INCORPORATED 2014-01-31
KYBE ID: S12246 · S12246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
G.A. GO AHEAD APPS
DRCIP data.gov.cy
S12246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-01-31
DRCIP data.gov.cy
Πάρνηθος, 14,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΝΔΡΕΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΑΥΞΕΝΤΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100