DOSSIERS / GIROV TRADING LIMITED
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Company dossier

GIROV TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-31
KYBE ID: HE455046 · HE455046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GIROV TRADING LIMITED
DRCIP data.gov.cy
HE455046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 128,, Πάνθεα, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TAFARA LIMITEDShared registered address · 2 share thisTAFARA LIMITEDShared officer / director · 11 share thisSTARBALL Z RECRUITMENT SERVICES LIMITEDShared officer / director · 11 share thisS.C.S. KIOSK LIMITEDShared officer / director · 11 share thisM.K. PRIVATE SECURITY SERVICESShared officer / director · 11 share thisSTEASA FRUIT MARKET LIMITEDShared officer / director · 11 share thisMINIMELCO PROPERTIES LTDShared officer / director · 11 share thisMEDICY CONSULTING LIMITEDShared officer / director · 11 share thisLEVERGATE RECRUITMENT SERVICESShared officer / director · 11 share thisSTYLOS TRADEWORKS AND IMPORTS LTDShared officer / director · 11 share thisCLICK ON DEPOSITShared officer / director · 11 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
ΣΤΥΛΙΑΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100