DOSSIERS / G2A TRADING LIMITED
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Company dossier

G2A TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-05
KYBE ID: HE243062 · HE243062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G2A TRADING LIMITED
DRCIP data.gov.cy
HE243062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-05
DRCIP data.gov.cy
Βύρωνος, 40,, KATASTIMA 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLOBAL IMPEX CO LIMITEDShared officer / director · 6 share thisMAREY GROUPShared officer / director · 6 share thisCOSTAS V. PHILIPPOU LIMITEDShared officer / director · 6 share thisSANICO ENTERPRISES LTDShared officer / director · 6 share thisCHIMI ART (CYPRUS) LIMITEDShared officer / director · 6 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
ΑΓΓΕΛΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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