DOSSIERS / GK ASETO MANAGEMENT LTD
← SearchExport PDF
Company dossier

GK ASETO MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-08
KYBE ID: HE443550 · HE443550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GK ASETO MANAGEMENT LTD
DRCIP data.gov.cy
HE443550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-08
DRCIP data.gov.cy
Ελευθερίας, 30,, Flat 201,, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KBF INVESTMENT LTDShared officer / director · 3 share thisGK ASETO 1 LTDShared officer / director · 3 share thisASETO DEVELOPERS LTDShared officer / director · 5 share thisCENADO LIMITEDShared officer / director · 5 share thisPALERIA 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΥΜΑΝΤΑΡΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ 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