DOSSIERS / GAMMAROP TRADING LIMITED
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Company dossier

GAMMAROP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-23
KYBE ID: HE53907 · HE53907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GAMMAROP TRADING LIMITED
DRCIP data.gov.cy
HE53907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-23
DRCIP data.gov.cy
'Ηρας, 5,, Λακατάμια, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EAR NOSE THROAT DIAGNOSTIC CENTER (ENT) LIMITEDShared officer / director · 5 share thisVTT INVESTMENTS LIMITEDShared officer / director · 5 share thisGIP STRATEGY CONSULTANCY LIMITEDShared officer / director · 5 share thisCASTROL MARINE OILS (CYPRUS) LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΛΥΚΕΡΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΓΛΥΚΕΡΙΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100