DOSSIERS / GAAB BUDDA TRADING CO. LTD
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Company dossier

GAAB BUDDA TRADING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-13
KYBE ID: HE412000 · HE412000 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
GAAB BUDDA TRADING CO. LTD
DRCIP data.gov.cy
HE412000
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-13
DRCIP data.gov.cy
Αιόλου, 48Α,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.A.A.B. TRADING CO. LIMITEDShared officer / director · 5 share thisDIAS CONSTRUCTORS LIMITEDShared officer / director · 5 share thisG.P. ABILITY ECO CONSTRUCTION LIMITEDShared officer / director · 5 share thisG.B FABRIKA INTERNATIONAL CONSTRUCTION SERVICES LTDShared 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
ΓΕΩΡΓΙΟΣ ΜΠΟΥΝΤΑΓΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΠΟΥΝΤΑΓΚΙΔΗΣsecretary—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