DOSSIERS / GX TREME AUTO LTD
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Company dossier

GX TREME AUTO LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-17
KYBE ID: HE452579 · HE452579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GX TREME AUTO LTD
DRCIP data.gov.cy
HE452579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-17
DRCIP data.gov.cy
Μιαούλη, 1,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KARNAYIO LIMITEDShared officer / director · 6 share thisCHRISTOS KYROU ENTERPRISES LTDShared officer / director · 6 share thisA&C APP SERVICES LTDShared officer / director · 6 share thisC. KYROU ADVERTISING LTDShared officer / director · 6 share thisKYROU & EFSTATHIOU ENTERPRISES LTDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΑΡΤΕΜΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100