DOSSIERS / G M K SPORTS GALLERY
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Company dossier

G M K SPORTS GALLERY

CYPRUS · COMPANY · INCORPORATED 2015-04-15
KYBE ID: BN41811 · BN41811 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G M K SPORTS GALLERY
DRCIP data.gov.cy
BN41811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-04-15
DRCIP data.gov.cy
Νίκου Παττίχη, 34,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G TO A FLOWERS COLLECTIONSShared registered address · 2 share thisHERON TRADE & INVEST (CYPRUS) LIMITEDShared officer / director · 5 share thisDALZOTTO LIMITEDShared officer / director · 5 share thisSI FOODS LIMITEDShared officer / director · 5 share thisLIME CAPITAL PARTNERS LIMITEDShared officer / director · 5 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
ΚΑΛΛΙΣΘΕΝΗ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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