DOSSIERS / GIAROD TRADING COMPANY LIMITED
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Company dossier

GIAROD TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-20
KYBE ID: HE25606 · HE25606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GIAROD TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE25606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-20
DRCIP data.gov.cy
Αρχέρμου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MEDISELL SERVICES LIMITEDShared officer / director · 4 share thisMEDISELL COMPANY LIMITEDShared officer / director · 4 share thisNERONO DIAGNOSTIC REAGENTS LIMITEDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ.Ε. (ΜΑΛΛΟΥΡΑΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΠΡΟΠΕΡΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΓΛΑΥΚΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΡΟΔΟΘΕΑ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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