DOSSIERS / GK ASETO 1 LTD
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Company dossier

GK ASETO 1 LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-19
KYBE ID: HE439456 · HE439456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GK ASETO 1 LTD
DRCIP data.gov.cy
HE439456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-19
DRCIP data.gov.cy
Ελευθερίας, 30,, Floor 2, Flat 202,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GK ASETO MANAGEMENT LTDShared officer / director · 3 share thisKBF INVESTMENT LTDShared officer / director · 3 share thisPALERIA LTDShared officer / director · 5 share thisASETO DEVELOPERS LTDShared officer / director · 5 share thisCENADO LIMITEDShared 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
ΑΝΤΩΝΗΣ ΚΟΥΜΑΝΤΑΡΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΟΥΜΑΝΤΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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