DOSSIERS / GE & CH TRADING LIMITED
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Company dossier

GE & CH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-07
KYBE ID: HE104745 · HE104745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GE & CH TRADING LIMITED
DRCIP data.gov.cy
HE104745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-07
DRCIP data.gov.cy
Αυτοκράτηρας Θεοδώρας, 16,, Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HORSEPRESS PUBLISHING LIMITEDShared officer / director · 3 share thisKAZAE ENTERPRISES LIMITEDShared officer / director · 3 share thisΤΑΚΗΣ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVOTHROTRANSShared officer / director · 3 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
ΓΙΩΡΓΟΣ ΠΗΛΑΚΟΥΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΗΛΑΚΟΥΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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