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Company dossier

GEKMAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-14
KYBE ID: HE46052 · HE46052 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEKMAS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE46052

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-11-14

DRCIP data.gov.cy

Registered addressΑστρομερίτης, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ASMARCO ENGINEERING CONTRACTOR LIMITEDdissolved CHARA MOTORS COMPANY LIMITEDdissolved K.K.A. AGRICULTURAL CO. LIMITEDstrike_off MARCICO LIMITEDactive ΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑ Β. ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved ΑΝΔΡΕΑΣ ΒΟΥΖΟΥΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved ΑΡΤΟΠΟΙΕΙΑ ΣΤΕ-ΜΑ (ΑΣΤΡΟΜΕΡΙΤΗ) ΛΙΜΙΤΕΔactive Γ.Γ. & Σ (ΟΙ ΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔstrike_off ΓΚΑΡΑΖ ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΟΙ ΑΔΟΥΛΩΤΟΙ ΛΙΜΙΤΕΔdissolved ΘΑΛΚΩΠΕΡΑ ΛΙΜΙΤΕΔactive ΚΩΣΤΑΣ Χ"ΓΙΑΝΝΑΚΟΥ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΛΙΜΙΤΕΔdissolved ΜΟΡΦΑΛΟΥΜΙΝ ΛΙΜΙΤΕΔstrike_off Ν.Α.Π.Α.Π.Η. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactive ΥΠΕΡΑΓΟΡΑ ΑΣΤΡΟΝ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ Α. ΚΟΥΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Α. ΚΟΥΛΛΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑ	director	—	Cyprus registry
ΛΕΩΝΑ ΚΟΥΛΛΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100