DOSSIERS / G.D.E. IMPORTS EXPORTS LIMITED
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Company dossier

G.D.E. IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-16
KYBE ID: HE45184 · HE45184 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G.D.E. IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE45184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-16
DRCIP data.gov.cy
Ελαιώνων, 124,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.D.E. CONSTRUCTIONS LIMITEDShared registered address · 3 share thisG.D.E. DEVELOPERS LIMITEDShared registered address · 3 share thisGOLDKEY CONSULTING LIMITEDShared officer / director · 5 share thisG.D.E. CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisG.D.E. DEVELOPERS LIMITEDShared officer / director · 5 share thisG.Z.V. LANDSCAPE 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
ΑΓΙΣ ΚΑΙΜΑΚΑΜΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΣΤΑΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100