DOSSIERS / GS BESTCOLORS TRADING LTD
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Company dossier

GS BESTCOLORS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-08
KYBE ID: HE419176 · HE419176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GS BESTCOLORS TRADING LTD
DRCIP data.gov.cy
HE419176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-08
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 42-44,, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REAL WEB VENTURES LTDShared registered address · 8 share thisCRIB GOCH INVESTMENT LIMITEDShared registered address · 8 share thisBCO BESTCOLORS SYSTEMSShared registered address · 8 share thisFATHOM WEALTH MANAGEMENT ADVISORS LTDShared registered address · 8 share thisHESPER CAPITAL LTDShared registered address · 8 share thisBCO BESTCOLORS SYSTEMSShared registered address · 8 share thisSFO GARNET RAIF V.C.I.C. LTDShared registered address · 8 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
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100