DOSSIERS / GNK - CF TRADING LTD
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Company dossier

GNK - CF TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-10
KYBE ID: HE246879 · HE246879 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
GNK - CF TRADING LTD
DRCIP data.gov.cy
HE246879
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-10
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 7,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΔΙΟΝΥΣΙΟΣ ΧΙΩΤΗΣdirectorCyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirectorCyprus registry
ΜΑΡΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirectorCyprus registry
ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΤΗΣdirectorCyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΙΔΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Μιλτιάδης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100