DOSSIERS / GIASOL TRADING LIMITED
← SearchExport PDF
Company dossier

GIASOL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-01
KYBE ID: HE297863 · HE297863 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GIASOL TRADING LIMITED
DRCIP data.gov.cy
HE297863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-01
DRCIP data.gov.cy
Κυβέλης, 31Α,, PAVLOU & ANAGNOSTOU BUILDING, Flat 1,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMOTIVE AVIATION LIMITEDactiveALEXLEA LIMITEDdissolvedAS ANDISONIA LIMITEDdissolvedA.T.F.T. LIMITEDdissolvedBOKKE FOODS LIMITEDdissolvedBUSGLOBE LIMITEDdissolvedC. DISCOUNT 10 LIMITEDstrike_offCISOME LTDdissolvedCRAZYPLACE SERVICES LTDdissolvedD.K. AQUARIUM CENTER LIMITEDdissolvedD.K. PLANET 99 LIMITEDdissolvedD.X. CASTLE OF BEAUTY LΙΜΙTΕDstrike_offHOTEL ASPECT CONSULTING KPT LTDdissolvedIGGONNO LTDactiveKM STAMPOLIS LIMITEDstrike_offM & C EXPRESS KIOSKS LIMITEDactiveM.M.T. LIMITEDactiveNATRAND AGENCIES LIMITEDdissolvedNECO COLLECTABLES LIMITEDactiveNEWSTROI INVEST LIMITEDdissolved

+23 more

Connections

6 links
Shared operator — likely the same administrator
AS ANDISONIA LIMITEDShared officer / director · 2 share thisO.S. CYPRUS CORPORATE SHOOTING SERVICES LTDShared registered address · 4 share thisAS ANDISONIA LIMITEDShared registered address · 4 share thisTUKA INTERNATIONAL COMPANY LIMITEDShared registered address · 4 share thisCODE643 LIMITEDShared officer / director · 4 share thisARTEXY LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΤΣΟΛΑΚΚΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100