DOSSIERS / G.K.E. TRADING LIMITED
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Company dossier

G.K.E. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-01
KYBE ID: HE162559 · HE162559 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
G.K.E. TRADING LIMITED
DRCIP data.gov.cy
HE162559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-01
DRCIP data.gov.cy
Μεσόγης, 34,, Μεσόγη, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Z. M. CAFE LIMITEDShared officer / director · 3 share thisG.N. VOX FURNISHINGS LIMITEDShared officer / director · 3 share thisCHEVENON LIMITEDShared officer / director · 3 share thisΕΠΙΠΛΑΓΟΡΑ Ε.Τ. ΟΡΦΑΝΙΔΗΣ ΛΙΜΙΤΕΔShared 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
ΕΦΗ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΗΣΙΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΗΣΙΜΟΥsecretary—Cyprus registry

Risk signals

0 matched