DOSSIERS / G.M.G.K. TRADING LIMITED
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Company dossier

G.M.G.K. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-24
KYBE ID: HE255291 · HE255291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G.M.G.K. TRADING LIMITED
DRCIP data.gov.cy
HE255291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-24
DRCIP data.gov.cy
Υψηλάντη, 1,, MAIROZA, BLOCK 7A, Flat 13,, Νεάπολης, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.L.C. GLOBAL CONSTRUCTION SOLUTIONS LTDShared registered address · 2 share thisQ.S.T. CONSTRUCTIONS LTDShared officer / director · 2 share thisTHINK BIZ PROPERTIES LTDShared officer / director · 5 share thisLETNBUY MARKETING & ADVERTISING LTDShared officer / director · 5 share thisG & P KESIDIS TRAVEL LTDShared 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

3 people
NameRoleFromSource
ΓΚΕΛΑΚΗΣ ΚΕΣΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣsecretary—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