KYBE — See who's really behind any company

Partnership dossier

GOUNARIS TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1973-09-03
KYBE ID: S5113 · S5113 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameGOUNARIS TRADING CO.

DRCIP data.gov.cy

RegistrationS5113

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1973-09-03

DRCIP data.gov.cy

Registered addressΠινδάρου, 21,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΑΝΔΡΕΑΣ ΓΟΥΝΑΡΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolved ΚΑΣΤΕΒΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΚΑΣΤΕΒΑ ΛΙΜΙΤΕΔShared registered address · 3 share this ΑΝΔΡΕΑΣ ΓΟΥΝΑΡΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΒΑΣΟΣ Α. ΓΟΥΝΝΑΡΗΣ	partner	—	Cyprus registry
ΕΛΕΝΗ ΑΝΔΡΕΑ ΓΟΥΝΝΑΡΗ	partner	—	Cyprus registry

Risk signals

0 matched