DOSSIERS / G.K. MART
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Company dossier

G.K. MART

CYPRUS · COMPANY · INCORPORATED 1993-02-01
KYBE ID: BN12688 · BN12688 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
G.K. MART
DRCIP data.gov.cy
BN12688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-02-01
DRCIP data.gov.cy
Πρωταρά, 11,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.A.S.T.T. IOANNOU ENTERPRISES LIMITEDdissolvedASTROHOLD LIMITEDdissolvedC.G.T. M .Y. PROPERTYdissolvedELIAS ANTONIOU CURTAIN DESIGNS LIMITEDdissolvedERKA HOLDINGS LIMITEDdissolvedG. E. KAOULLAS TRADING COMPANY LIMITEDactiveJUSTAR HOLDINGS LIMITEDdissolvedLA PAMBA POOL CHEMICALS LIMITEDdissolvedPAUL PANIC ENTERPRISES LIMITEDactivePHILMA ENTERPRISES LIMITEDdissolvedPINELCO DEVELOPERS LIMITEDactiveP. NIKIFOROU & SONS (AQUARIUM) LIMITEDdissolvedPROTARAS WAVES COCKTAIL BARactiveROBIN'S FOREST PUBactiveSCALLSEA LIMITEDdissolvedS.F.T. (OVERSEAS) CO LIMITEDdissolvedSUNDUS LIMITEDdissolvedTEMPOLINEactiveTSIOLAKKIS FOOTBALL FOOTBALL PUBactiveV. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITEDdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
G. E. KAOULLAS TRADING COMPANY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100