DOSSIERS / G & M TRADING (OVERSEAS) LIMITED
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Company dossier

G & M TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-17
KYBE ID: HE120756 · HE120756 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G & M TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE120756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-17
DRCIP data.gov.cy
Zenas Kanther, 16,, KARANTOKI BUILDING, Floor 4, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DA.AN.YO TRADING LIMITEDShared officer / director · 6 share thisF.B.C. FINANCIAL BUSINESS CREDIT CO. LIMITEDShared officer / director · 6 share thisADMO MARINE ENGINEERING LIMITEDShared officer / director · 6 share thisARENTZA ADVERTISING LIMITEDShared officer / director · 6 share thisLUMOCITY LIMITEDShared officer / director · 6 share thisSPORTEAM (CYPRUS) LIMITEDShared registered address · 7 share thisMATIOLA ENTERPRISES LIMITEDShared registered address · 7 share thisAGNIERA CONSULTING LIMITEDShared registered address · 7 share thisARPA TELECOMMUNICATIONS LIMITEDShared registered address · 7 share thisINSUMASTER SOFTWARE LIMITEDShared registered address · 7 share thisJOYANINA TRADING LIMITEDShared registered address · 7 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
IBRAHIM GAMAL KHALIFAdirector—Cyprus registry
ΑΓΝΗ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
DARDEN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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