DOSSIERS / G.M.K.T. TRADING LTD
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Company dossier

G.M.K.T. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-01
KYBE ID: HE387133 · HE387133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
G.M.K.T. TRADING LTD
DRCIP data.gov.cy
HE387133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-01
DRCIP data.gov.cy
1 Απριλίου, 169,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A1 PREMIUM TELECOM LTDstrike_offAB ANTIQUO LTDactiveA & G KOUZALI LAW OFFICEdissolvedA & G KOUZALI NOMINEES LIMITEDdissolvedA & G KOUZALI SECRETARIAL SERVICES LTDdissolvedA.M. GEOLOGISTIK TRANSPORTATION LTDdissolvedAMLAK INTERNATIONAL ESTATES LTDdissolvedAN.G. CHRISTOPHI PROPERTY INVESTMENTS LTDactiveAVRON EUROPE LTDactiveA. ZAMBAS & SONS DEVELOPERS LTDdissolvedB.F.Z.F.T.K. PURPLE MIDDLE EAST LTDdissolvedBLUE TUBE JIVE LTDdissolvedBVM DEVELOPMENT LTDdissolvedBYDC LTDactiveCHRIS PARRY CYPRUS MOVING LTDdissolvedCY-GREEN LEAD LTDactiveCYPRUS AVIATION TRAINING CENTRE (CATC) LTDdissolvedD & C AMMOCHOSTOS IMPORTS & EXPORTS LTDdissolvedD.G. (DAVID & GLYN) CYPRUS LIMITEDdissolvedEDITED LTDactive

+52 more

Connections

10 links
Shared operator — likely the same administrator
MIG PROPERTY REAL ESTATE SRLShared officer / director · 11 share thisD.M. CUSTOM BRANDED PACKAGING LTDShared officer / director · 11 share thisCMIC DEVELOPERS LTDShared officer / director · 11 share thisMIG DEVELOPERS LTDShared officer / director · 11 share thisDEORSA LTDShared officer / director · 11 share thisD.M. CONCEPT LIMITEDShared officer / director · 11 share thisM & A XIOUROUPPAS BROS INVESTMENTS LIMITEDShared officer / director · 11 share thisHANDSHAKE INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisMINAS XIOUROUPPAS INSURANCE AGENCY & SUB - AGENCY AND CONSULTANTS LTDShared officer / director · 11 share thisCYTREM DEVELOPERS LIMITEDShared officer / director · 11 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
HOUSSEP BAROUR BARBARIANdirector—Cyprus registry
ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ESTEPAN ABOU MARAKIANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100