DOSSIERS / G.K. INTERNATIONAL METAL TRADERS LIMITED
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Company dossier

G.K. INTERNATIONAL METAL TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-27
KYBE ID: HE426083 · HE426083 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
G.K. INTERNATIONAL METAL TRADERS LIMITED
DRCIP data.gov.cy
HE426083
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 5,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
GABRIEL KHOURIdirector—Cyprus registry
GABRIEL KHOURIsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.I.T METAL INTERNATIONAL TRADERS LIMITED · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100