DOSSIERS / G.S. SUPER ACTION TRADING LIMITED
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Company dossier

G.S. SUPER ACTION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-31
KYBE ID: HE390495 · HE390495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G.S. SUPER ACTION TRADING LIMITED
DRCIP data.gov.cy
HE390495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-31
DRCIP data.gov.cy
Λίμνης, 3,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
J. SARDALOS AND SONS LIMITEDShared registered address · 2 share thisJ. SARDALOS AND SONS LIMITEDShared officer / director · 4 share thisG. SARDALOS & SONS HOLDINGS LTDShared officer / director · 4 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) 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

2 people
NameRoleFromSource
ΜΑΡΙΓΙΑΝΝΟΣ ΣΑΡΔΑΛΟΣdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΣΑΡΔΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100