DOSSIERS / G & A DRY NUTS TRADING LIMITED
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Company dossier

G & A DRY NUTS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-13
KYBE ID: HE64944 · HE64944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G & A DRY NUTS TRADING LIMITED
DRCIP data.gov.cy
HE64944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-13
DRCIP data.gov.cy
Απολλωνίας, 2Α,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VAMECO LTDShared officer / director · 9 share thisΧ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ Γ. ΜΕΝΕΛΑΟΥShared officer / director · 9 share thisG.M.C.K. MENELAOU BROTHERS CONSTRUCTION LTDShared officer / director · 9 share thisTHISISPRO IT LTDShared officer / director · 9 share thisGM MULTITOOLSShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΙΩΡΓΟΣ ΜΕΝΕΛΑΟΥShared officer / director · 9 share thisORNISA - PET - SHOPShared officer / director · 9 share thisCMG COMPCYPRUS LTDShared officer / director · 9 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
ΑΔΑ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΑΔΑ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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