DOSSIERS / G.K. CASTLE MARKET
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Company dossier

G.K. CASTLE MARKET

CYPRUS · COMPANY · INCORPORATED 2002-03-19
KYBE ID: BN22726 · BN22726 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
G.K. CASTLE MARKET
DRCIP data.gov.cy
BN22726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-03-19
DRCIP data.gov.cy
Κυριάκου Χατζηοικονόμου,, PAPHITIS BUILDING, Flat 101,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
G. KALLINIKOU & SON CO LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~21 year(s) before its web domain (castle-market.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100