DOSSIERS / G.K.M.S. TRADING
← SearchExport PDF
Company dossier

G.K.M.S. TRADING

CYPRUS · COMPANY · INCORPORATED 1994-03-30
KYBE ID: BN13811 · BN13811 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
G.K.M.S. TRADING
DRCIP data.gov.cy
BN13811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-03-30
DRCIP data.gov.cy
Γλάδστωνος, 113,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
JACOB YIAKOUMI DESIGNSShared registered address · 5 share thisNTINOS SOFOCLEOUS (BAMBOO-RATTAN) FURNITURE LIMITEDShared registered address · 5 share thisΓΝΗΣΙΑ ΞΥΛΟΚΑΡΒΟΥΝΑ Η ΛΑΜΠΡΑΤΖΙΑShared registered address · 5 share thisMOTHER NATURE HERBALSShared registered address · 5 share thisG.S. BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisBECHTER CAPITAL LTDShared officer / director · 9 share thisTHUMOS CAPITAL LTDShared officer / director · 9 share thisG. & A. JUST BEAUTIFUL LIMITEDShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisS & G SOFOCLEOUS JEWELLERY LTDShared officer / director · 9 share thisC.G. SOPHOCLEOUS ELECTRONICSShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΟΦΟΚΛΕΟΥΣshareholder—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