DOSSIERS / G & H TRADELINK LIMITED
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Company dossier

G & H TRADELINK LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-09
KYBE ID: HE38992 · HE38992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
G & H TRADELINK LIMITED
DRCIP data.gov.cy
HE38992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-09
DRCIP data.gov.cy
Πριγκιπίσσης Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 9, Flat 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΠΑΣΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΠΑΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100