DOSSIERS / GYCOM TRADING (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

GYCOM TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-03
KYBE ID: HE91051 · HE91051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GYCOM TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE91051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-03
DRCIP data.gov.cy
Νίκου Γεωργίου, 7,, Flat 301,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M & V ISLAND GROUP HOLDING LIMITEDShared registered address · 3 share thisSEAFUSION TRADING LIMITEDShared registered address · 3 share thisPERKWAY LIMITEDShared officer / director · 6 share thisMATCHANDTRADE LIMITEDShared officer / director · 6 share thisM & V ISLAND GROUP HOLDING LIMITEDShared officer / director · 6 share thisWAMIL INVESTMENTS LIMITEDShared officer / director · 6 share thisSEAFUSION TRADING LIMITEDShared officer / director · 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
ΝΤΙΝΑ ΜΠΛΑΙΒΑΣdirector—Cyprus registry
ΕΛΛΑΔΑ ΓΚΕΛΦΕΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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