DOSSIERS / G & C GOLD TRADING LTD
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Company dossier

G & C GOLD TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-09
KYBE ID: HE409978 · HE409978 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
G & C GOLD TRADING LTD
DRCIP data.gov.cy
HE409978
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-09
DRCIP data.gov.cy
Αγιάς Βαρβάρας, 50,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.G.C. OLORIN SERVICES LTDShared officer / director · 2 share thisS.S. VET ADVISE ANIMAL CLINICShared officer / director · 5 share thisSTELOR TRADING LTDShared officer / director · 5 share thisNSG INSURANCE AGENT, SUB -AGENT & CONSULTANTS LTDShared officer / director · 5 share thisSTEFANI ANASTASIOU & SOLON KYPRIANOU VET CLINICShared officer / director · 5 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
ΓΡΗΓΟΡΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100