DOSSIERS / THE GOFOR TRADERS
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Partnership dossier

THE GOFOR TRADERS

CYPRUS · PARTNERSHIP · INCORPORATED 1960-12-29
KYBE ID: S2315 · S2315 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
THE GOFOR TRADERS
DRCIP data.gov.cy
S2315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1960-12-29
DRCIP data.gov.cy
Κολοκοτρώνη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ Τ. ΧΡΥΣΑΝΘΟΥpartner—Cyprus registry
ΦΑΙΔΡΑ ΓΚΡΙΚΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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