DOSSIERS / GARDIKAR SERVICES LIMITED
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Company dossier

GARDIKAR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-05
KYBE ID: HE95149 · HE95149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GARDIKAR SERVICES LIMITED
DRCIP data.gov.cy
HE95149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-05
DRCIP data.gov.cy
Μετοχίου, 45,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GLS TRADING LIMITEDShared officer / director · 4 share thisNITH TRADING LIMITEDShared officer / director · 4 share thisGEORAL LIMITEDShared officer / director · 4 share thisGENERAL FOODSHOP ALFA-OMEGAShared registered address · 5 share thisIARAS LIMITEDShared registered address · 5 share thisNITH TRADING LIMITEDShared registered address · 5 share thisARIS PIERIDES RECRUITING LIMITEDShared registered address · 5 share thisRAYCAP INVESTMENTS LIMITEDShared officer / director · 7 share thisDITRADE CONSTRUCTION LIMITEDShared officer / director · 7 share thisN. TH. KARAPITTIDES LIMITEDShared officer / director · 7 share thisΝ. Θ. ΚΑΡΑΠΙΤΤΙΔΗΣ & ΣΙΑShared officer / director · 7 share thisN. A. CHANCE LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
TERENCE GARDIKARdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣsecretary—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