KYBE — See who's really behind any company

Company dossier

G.G.K.M SECURITY LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-14
KYBE ID: HE302890 · HE302890 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.G.K.M SECURITY LTD

DRCIP data.gov.cy

RegistrationHE302890

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-14

DRCIP data.gov.cy

Registered addressΣτυλιανού Λένα, 10,, Δένεια, 2675, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VALAORITIS BLUE WAVE RIDERactive

Connections

4 links

Shared operator — likely the same administrator

VALAORITIS BLUE WAVE RIDERShared registered address · 2 share this MARTHA KYPRIANOU CATERING LTDShared officer / director · 4 share this IL POSTO CATERING LIMITEDShared officer / director · 4 share this ILPOSTO CAFE 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

2 people

Name	Role	From	Source
ΜΑΡΘΑ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΜΑΡΘΑ ΚΥΠΡΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100