DOSSIERS / G.K.K. O CHEF
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Company dossier

G.K.K. O CHEF

CYPRUS · COMPANY · INCORPORATED 2020-01-15
KYBE ID: BN50826 · BN50826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
G.K.K. O CHEF
DRCIP data.gov.cy
BN50826
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-01-15
DRCIP data.gov.cy
ΣΤΑΣΙΝΟΥ, 36Ε,, ΣΤΡΟΒΟΛΟΣ, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
UMAPURI INTERNATIONAL LIMITEDShared registered address · 3 share thisΓΙΑ ΣΟΥΒΛΑΚΙ ''ΕΤΣΙ ΑΠΛΑ'' ΣΤΑΣΙΝΟΥShared registered address · 3 share thisIFV Verbraucherberatung GmbHShared officer / director · 6 share thisFine Invest United GmbHShared officer / director · 6 share thisROSHIPOX LTDShared officer / director · 6 share thisROSSTRUST OIL AND GAS INSPECTIONS LTDShared officer / director · 6 share thisLETRINA CYPRUS LIMITEDShared officer / director · 6 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 ΚΑΡΑΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100