DOSSIERS / GM RUBBER TRADING COMPANY LIMASSOL LTD
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GM RUBBER TRADING COMPANY LIMASSOL LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-07
KYBE ID: HE448943 · HE448943 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GM RUBBER TRADING COMPANY LIMASSOL LTD
DRCIP data.gov.cy
HE448943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-07
DRCIP data.gov.cy
Ομήρου & Νίκης,, PAKOVA CENTER, BLOCK A, Floor 2, Flat 205,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARTIFASCO LIMITEDdissolvedBANH MI SAIGONactiveBANH MI VIETNAMactiveDECALEX LIMITEDdissolvedDECAMEX LIMITEDdissolvedELIAS TSIARTAS & CO SERVICES LIMITEDactiveERPA HOLDINGS LIMITEDactiveFANTASIA SERVICES LTDdissolvedHOSANNA PROPERTIES LTDstrike_offIORI SERVICES LIMITEDstrike_offI.S.G. DEVELOPERS LIMITEDstrike_offLKMAD LIMITEDactiveNOAI SERVICES LIMITEDstrike_offPHO SAIGONactivePHO VIETNAMactiveSUNFLOWER GOLD OIL INVESTMENTS LTDstrike_offTURITALIA LIMITEDdissolvedUSPIRA LIMITEDdissolvedWWS MEDMARCOM LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
ARTIFASCO LIMITEDShared officer / director · 9 share thisSTAVNICK SERVICES LIMITEDShared officer / director · 9 share thisFORTUNIOUS INVESTMENTS LIMITEDShared officer / director · 9 share thisDECAMEX LIMITEDShared officer / director · 9 share thisR.E.Z. ENTERPRISES LIMITEDShared officer / director · 9 share thisLANIVIA TRADING LTDShared officer / director · 9 share thisHOSANNA PROPERTIES LTDShared officer / director · 9 share thisDECALEX LIMITEDShared officer / director · 9 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
ΑΝΤΡΕΑΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100