DOSSIERS / G.K. & G.K. ENVIRONMENTALLY SAFE PRODUCTS CO LIMITED
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G.K. & G.K. ENVIRONMENTALLY SAFE PRODUCTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-26
KYBE ID: HE99856 · HE99856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
G.K. & G.K. ENVIRONMENTALLY SAFE PRODUCTS CO LIMITED
DRCIP data.gov.cy
HE99856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-26
DRCIP data.gov.cy
Μιχαλάκη Βραχίμη, 23,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NETIONA LTDShared registered address · 2 share thisCOLD BREW GAMING LTDShared officer / director · 8 share thisEXODOS COPENHAGEN ACCESSORIES LTDShared officer / director · 8 share thisA&K KTR LTDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΠΡΑΚΤΟΡΩΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ/ΦΟΙ Α & Γ ΚΟΥΤΣΟΦΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Π. ΚΟΥΤΣΟΦΤΑΣ ΚΤΕΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEXODOS COPENHAGEN ACCESSORIESShared officer / director · 8 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 ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100