DOSSIERS / G.K. AGRICULTURAL ENTERPRISES LIMITED
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Company dossier

G.K. AGRICULTURAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-21
KYBE ID: HE31253 · HE31253 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G.K. AGRICULTURAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE31253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-21
DRCIP data.gov.cy
Χρίστου Κυθραιώτη, 33,, Καιμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G. KYTHREOTIS ESTATES LIMITEDShared registered address · 4 share thisΕΡΓΑΣΤΗΡΙΑ Η. ΚΥΘΡΑΙΩΤΗ ΛΤΔShared registered address · 4 share thisΑΚΙΝΗΤΑ Δ & Κ ΚΥΘΡΑΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisG. KYTHREOTIS ESTATES LIMITEDShared officer / director · 4 share thisΑΚΙΝΗΤΑ ΗΛΕ.ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΚΙΝΗΤΑ Δ & Κ ΚΥΘΡΑΙΩΤΗΣ 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ Γ ΚΥΘΡΑΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ Γ. ΚΥΘΡΑΙΩΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ Γ. ΚΥΘΡΑΙΩΤΟΥsecretary—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