DOSSIERS / G.A.A.B. TRADING CO. LIMITED
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Company dossier

G.A.A.B. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-24
KYBE ID: HE195089 · HE195089 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G.A.A.B. TRADING CO. LIMITED
DRCIP data.gov.cy
HE195089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-24
DRCIP data.gov.cy
Πάφου, 20Α,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GAAB BUDDA TRADING CO. LTDShared officer / director · 5 share thisDIAS CONSTRUCTORS LIMITEDShared officer / director · 5 share thisG.B FABRIKA INTERNATIONAL CONSTRUCTION SERVICES LTDShared officer / director · 5 share thisG.P. ABILITY ECO CONSTRUCTION LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΠΟΥΝΤΑΓΚΙΔΗΣdirector—Cyprus registry
ANGELA GIAGKOUMPOVAsecretary—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