DOSSIERS / G.L.G. TRADING LIMITED
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Company dossier

G.L.G. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-28
KYBE ID: HE92829 · HE92829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
G.L.G. TRADING LIMITED
DRCIP data.gov.cy
HE92829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-28
DRCIP data.gov.cy
Οιδίποδος, 4-6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PERISTERI TRANSPORT LIMITEDShared officer / director · 6 share thisBODY FLEX GYM FITNESS CENTERShared officer / director · 6 share thisG.G. ELECTRO HOMEShared officer / director · 6 share thisΟΝΑΣΙΛΕΙΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟShared officer / director · 6 share thisCYMEDITOOLS LIMITEDShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 9 share thisPEACH PITShared officer / director · 9 share thisGADE ACCOUNTING SERVICES LTDShared officer / director · 9 share thisAROCARIA GARDEN SHOP LIMITEDShared officer / director · 9 share thisF.G. KOSIANA KIOSKShared officer / director · 9 share thisP.V. CYPRUS AQUA BLUE YACHTING LTDShared officer / director · 9 share thisΚΟΜΜΩΤΗΡΙΟ ΓΙΩΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisF.G. KOSIANA KIOSK LIMITEDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Λ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΓΕΩΡΓΙΟΥsecretary—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