DOSSIERS / GKS PAPER CO. LIMITED
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Company dossier

GKS PAPER CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-25
KYBE ID: HE35750 · HE35750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GKS PAPER CO. LIMITED
DRCIP data.gov.cy
HE35750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-25
DRCIP data.gov.cy
Φιλίνας, 21,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G ST PROTOPAPAS FOOD SUPPLIERSShared registered address · 4 share thisPROTOPAPAS FOOD STATIONShared registered address · 4 share thisGABRIEL ST. PROTOPAPAS FOOD SUPPLIERS (FAMAGUSTA) LIMITEDShared registered address · 4 share thisVIVOREAL ESTATE AGENCY LTDShared officer / director · 5 share thisMONEGAN ESTATES LIMITEDShared officer / director · 5 share thisΣΤΑΥΡΟΣ & ΠΑΡΗΣ ΠΡΩΤΟΠΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGABRIEL ST. PROTOPAPAS FOOD SUPPLIERS (FAMAGUSTA) LIMITEDShared officer / director · 7 share thisE & A CAR SALESShared officer / director · 7 share thisMIANCHRIACO ENTERPRISES LTDShared officer / director · 7 share thisPHYSIOSPINE AKShared officer / director · 7 share thisΑΝΤΡΙΑ ΚΥΡΙΑΚΟΥ ΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ ΕΞΕΥΡΕΣΗΣ ΕΡΓΑΣΙΑΣ 420Shared officer / director · 7 share thisΕ AND A EMPLOYMENT AGENCY LTDShared officer / director · 7 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
ΣΤΑΥΡΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΑΝΤΡΙΑ ΚΥΡΙΑΚΟΥsecretary—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