DOSSIERS / G.K EROTICA CYPRUS
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Company dossier

G.K EROTICA CYPRUS

CYPRUS · COMPANY · INCORPORATED 2008-12-19
KYBE ID: BN32947 · BN32947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
G.K EROTICA CYPRUS
DRCIP data.gov.cy
BN32947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-12-19
DRCIP data.gov.cy
Χαλκίδος, 13,, Flat 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.C.H. TRADING CO. LIMITEDShared officer / director · 8 share thisG.H.K. CENTRAL WATER SPORTSShared officer / director · 8 share thisANETHA LIMITEDShared officer / director · 8 share thisMEBIO G. KOUMIDES IRON AND WIRE INDUSTRIES LIMITEDShared officer / director · 8 share thisRELAXGATE SPA LTDShared officer / director · 8 share thisSAYWARD LIMITEDShared officer / director · 8 share thisD&W MULTISOLUTIONS LTDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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