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Company dossier

G.G.S. TRADING

CYPRUS · COMPANY · INCORPORATED 1987-11-12
KYBE ID: BN7950 · BN7950 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameG.G.S. TRADING

DRCIP data.gov.cy

RegistrationBN7950

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1987-11-12

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 48,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

BODYLINEdissolved BOSTON CAFE RESTAURANTactive CH. & Z. DISCOUNT FASHIONactive EL.CHRI.GA DEVELOPERS LIMITEDunknown GREEN PARK SELF SERVICE GROCERYactive "LA FORME" (ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥ)active MILFA FURNISHING LIMITEDactive NIM PRODUCTSactive SOFIA CHRISTOFOROU (ICE-CREAM) LTDactive SWEET VILLAGEactive WIN LIGHTER CO.active ΑΝΤΩΝΗΣ ΠΑΣΤΕΛΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive ΑΝΤΩΝΗΣ ΠΑΣΤΕΛΛΗΣ (ΦΟΥΡΝΟΣ ΧΩΡΚΑΤΙΚΟΝ) & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved Α. ΧΑΡΑΛΑΜΠΟΥΣ & Κ. ΒΕΝΙΖΕΛΟΣ ΛΙΜΙΤΕΔdissolved ΦΡΕΝΑΡΙΤΗΣ & ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔstrike_off ΧΩΡΙΑΤΙΚΟ ΚΟΥΛΟΥΡΙ ΤΟΥ ΚΕΝΤΡΟΥ ΦΑΡΟΣactive

Connections

4 links

Shared operator — likely the same administrator

"LA FORME" (ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥ)Shared registered address · 5 share this WIN LIGHTER CO.Shared registered address · 5 share this BODYLINEShared registered address · 5 share this NIM PRODUCTSShared registered address · 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

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ Δ. ΣΤΑΥΡΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100