DOSSIERS / GSK HEALTH TRADE LTD
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Company dossier

GSK HEALTH TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-04
KYBE ID: HE384711 · HE384711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GSK HEALTH TRADE LTD
DRCIP data.gov.cy
HE384711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-04
DRCIP data.gov.cy
Τρικώμου, 3,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GC YAKUMO DEVELOPMENTS LTDShared officer / director · 8 share thisG. DOCTOR SUPER DISCOUNT LIMITEDShared officer / director · 8 share thisCGM WORLD TRADING CORPORATION LIMITEDShared officer / director · 8 share thisSTAIRTRADE LIMITEDShared officer / director · 8 share thisE.E. CO-ORDINATION CENTRE LIMITEDShared officer / director · 8 share thisC.I.H. TRADING LIMITEDShared officer / director · 8 share thisYAKUMO HEALTHCARE LIMITEDShared officer / director · 8 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
ΓΑΒΡΙΕΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΓΑΒΡΙΕΛΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100