DOSSIERS / GK PORCELAIN HEADERS
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Company dossier

GK PORCELAIN HEADERS

CYPRUS · COMPANY · INCORPORATED 2018-08-08
KYBE ID: BN48225 · BN48225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GK PORCELAIN HEADERS
DRCIP data.gov.cy
BN48225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-08-08
DRCIP data.gov.cy
Ορθοδοξίας, 13,, Στρόβολος, 2037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
J.S. SELLSOLD INVESTMENTShared officer / director · 5 share thisP.K. THE STONE LIMITEDShared officer / director · 5 share thisJ.S. SELLSOLD INVESTMENT LTDShared officer / director · 5 share thisJOHN K. KYRIAKIDES AUDIO UNION 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
ΓΙΑΝΝΟΣ ΚΥΡΙΑΚΙΔΗΣshareholder—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