DOSSIERS / GDE METAL WELDING WORKS LIMITED
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Company dossier

GDE METAL WELDING WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-09
KYBE ID: HE410941 · HE410941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GDE METAL WELDING WORKS LIMITED
DRCIP data.gov.cy
HE410941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-09
DRCIP data.gov.cy
Σαν Σουσί, 4,, Flat 205,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JETIALT LIMITEDShared registered address · 2 share thisTHRIVEMIND HUB CENTER FOR EMOTIONAL INTELLIGENCE & WORKPLACE RESILIENCE LIMITEDShared officer / director · 6 share thisWONDERFUL PEOPLE (W.P.) LTDShared officer / director · 6 share thisJETIALT LIMITEDShared officer / director · 6 share thisZENTHORYX INC LTDShared officer / director · 6 share thisMUSKX LTDShared officer / director · 6 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
ΓΕΩΡΓΙΑ ΔΗΜΟΦΑΝΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΔΗΜΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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