DOSSIERS / G.K.K. STONES LIMITED
← SearchExport PDF
Company dossier

G.K.K. STONES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-20
KYBE ID: HE163292 · HE163292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G.K.K. STONES LIMITED
DRCIP data.gov.cy
HE163292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-20
DRCIP data.gov.cy
Διδυμότειχου, 3,, VRONDIS COURT, Flat 6,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.S. MOS - PRESTIGE LTDShared officer / director · 2 share thisDOUBLE DOSS LIMITEDShared officer / director · 2 share thisPVNT INSTALATOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSAKURA RESTAURANT LIMITEDShared officer / director · 4 share thisSonnenweg Vermögensverwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 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

4 people
NameRoleFromSource
SERGEY KIRIYANOVdirector—Cyprus registry
VLADIMIR GNATKOdirector—Cyprus registry
VLADIMIR KOSAREVdirector—Cyprus registry
A. G. LAWSERVE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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