DOSSIERS / G. G. GARDENS RESTAURANT
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Partnership dossier

G. G. GARDENS RESTAURANT

CYPRUS · PARTNERSHIP · INCORPORATED 1991-05-22
KYBE ID: S8800 · S8800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
G. G. GARDENS RESTAURANT
DRCIP data.gov.cy
S8800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-05-22
DRCIP data.gov.cy
Νίσσι,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100