DOSSIERS / GLOBALTRAD IMPORT EXPORT LIMITED
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Company dossier

GLOBALTRAD IMPORT EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-13
KYBE ID: HE104228 · HE104228 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GLOBALTRAD IMPORT EXPORT LIMITED
DRCIP data.gov.cy
HE104228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-13
DRCIP data.gov.cy
Ιφιγενείας, 3,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
"ΧΑΣΑΚΟ ΕΡΓΟΛΗΠΤΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ"Shared registered address · 6 share thisSOROKO TRADING CO. LIMITEDShared registered address · 6 share thisNOTOS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisC.A. GRECO DEVELOPERS LIMITEDShared registered address · 6 share thisANTO PROPERTY CONSULTANTS LTDShared registered address · 6 share thisΜ.Α.Σ. Η ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΣΩΦΡΟΝΗΣ ΑΝΤΟΝΙΟΥ (ΝΟΝΗΣ) ΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSOROKO TRADING CO. LIMITEDShared officer / director · 11 share thisK.S.P. BIOCARE LABORATORY LTDShared officer / director · 11 share thisK.A.P. HEALTHCARE GROUP LTDShared officer / director · 11 share thisK.S.P. DENTALCARE LTDShared officer / director · 11 share thisNOTOS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisC & C ANTONIOU CONSTRUCTION CO LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANTO PROPERTY CONSULTANTS LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΣΩΦΡΟΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100