DOSSIERS / G & K LADIESWEAR LIMITED
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Company dossier

G & K LADIESWEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42496 · HE42496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
G & K LADIESWEAR LIMITED
DRCIP data.gov.cy
HE42496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου,, LANDWAYS COURT, Flat 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
VIENNA BOUTIGUE - CHOCOLATERIE - CONFISERIEShared registered address · 2 share thisASA EXCLUSIVE LIMITEDShared officer / director · 5 share thisHELIUM DESIGN CO. (UK) LIMITEDShared officer / director · 5 share thisVALUESIDE LIMITEDShared officer / director · 5 share thisΙ.Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJACKDAW GENERAL TRADING LIMITEDShared officer / director · 12 share thisT.C. LEISURE LAND LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚ.Θ. ΚΑΤΕΡΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNEWFRAME HOUSES LIMITEDShared officer / director · 12 share thisC.M.T.Z. TRADING LIMITEDShared officer / director · 12 share thisGEORGE - MARIE LIMITEDShared officer / director · 12 share thisSORKICO ENTERPRISE LIMITEDShared officer / director · 12 share thisLANDSCAPE DEVELOPMENT LIMITEDShared officer / director · 12 share thisC.T. SMART LIVING LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100