DOSSIERS / G.R.H. TRADING LIMITED
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Company dossier

G.R.H. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-12
KYBE ID: HE98407 · HE98407 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
G.R.H. TRADING LIMITED
DRCIP data.gov.cy
HE98407
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-12
DRCIP data.gov.cy
Μεσσηνίας, 13,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOUTHGRO LIMITEDShared officer / director · 5 share thisΜΑΚΑΡΟΝΟΠΟΙΙΑ ΑΜΜΟΧΩΣΤΟΥ (1977) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕ.Φ.Τ.Α. ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ (ΕΤΑΙΡΙΚΟΣ ΦΟΡΕΑΣ ΤΟΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisDIRECT MARKETING D.M. LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΡΑΛΤΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100