DOSSIERS / G. V. K TRADING LIMITED
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Company dossier

G. V. K TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-06
KYBE ID: HE209723 · HE209723 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
G. V. K TRADING LIMITED
DRCIP data.gov.cy
HE209723
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-06
DRCIP data.gov.cy
Ανδρέα Κάλβου, 7,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ESG DYNAMICS LTDShared registered address · 2 share thisΑ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKOUTROUPIS & NICOLI INVESTMENTS LIMITEDShared officer / director · 7 share thisNICASA LTDShared officer / director · 7 share thisESG DYNAMICS LTDShared officer / director · 7 share thisBACENCO LIMITEDShared officer / director · 7 share thisGRANDSTAR TRADING CO. LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΤΡΟΥΠΗΣdirector—Cyprus registry
ΒΙΡΓΙΝΙΑ ΚΟΥΤΡΟΥΠΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANDSTAR TRADING CO. LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100