DOSSIERS / G.K.M. CATERING LIMITED
← SearchExport PDF
Company dossier

G.K.M. CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-09
KYBE ID: HE76890 · HE76890 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
G.K.M. CATERING LIMITED
DRCIP data.gov.cy
HE76890
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, Block A, Flat 401,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & M MOUAWAD TRADING CO LIMITEDdissolvedARAMBI PLUS TRADING LIMITEDdissolvedARIA TRAVEL LIMITEDdissolvedATHINANTO PROPERTIES & AMUSEMENT LIMITEDdissolvedBUSSOLA TRADING LIMITEDdissolvedCHLOE GARMENT INDUSTRY LIMITEDdissolvedCIN INSURANCE (BROKERS) LIMITEDdissolvedC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDdissolvedDACHACO TRADING CO LIMITEDdissolvedD. A. TOYS LIMITEDdissolvedF & F DAWN LIMITEDdissolvedGLOBAL SITAP OIL REFINING LIMITEDdissolvedGOLLIAF TRADING CO LIMITEDdissolvedHACHEM HOLDING CO LIMITEDdissolvedHAVERKAMP TRADING LIMITEDdissolvedILLUSTRIUS TRADING COMPANY LTDdissolvedJ.V. EXTREME POWER TRADING LIMITEDdissolvedK.A.V. TRADING CO LIMITEDdissolvedKENΤΡΟ ΓΥΝΑΙΚΟΛΟΓΙΑΣ ΕΥΑΓΓΕΛΙΣΜΟΣactiveKOZODEROV & VANELLI TRADING CO. LIMITEDdissolved

+28 more

Connections

5 links
Shared operator — likely the same administrator
R.P.M. BRITOMARTIS LIMITEDShared registered address · 6 share thisOMNI CONSUMER PRODUCTS LIMITEDShared registered address · 6 share thisLIONMED SHIPPING CO. LIMITEDShared registered address · 6 share thisATHINANTO PROPERTIES & AMUSEMENT LIMITEDShared registered address · 6 share thisJ.V. EXTREME POWER TRADING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΚΑΡΑΠΕΤ ΖΑΧΑΡΙΑΝdirector—Cyprus registry
ΚΑΡΑΠΕΤ ΖΑΧΑΡΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100