DOSSIERS / G.K.A. TRADING CO.
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Partnership dossier

G.K.A. TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1985-03-09
KYBE ID: S7692 · S7692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G.K.A. TRADING CO.
DRCIP data.gov.cy
S7692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-03-09
DRCIP data.gov.cy
Αθηνών, 4,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisMONITISE CYPRUS HOLDINGS NO.1 LIMITEDShared officer / director · 6 share thisGELOX LIMITEDShared officer / director · 6 share thisCHUKOTKA VENTURES LIMITEDShared officer / director · 6 share thisB2GOLD VENTURES LIMITEDShared officer / director · 6 share thisBIWATER INTERNATIONAL (EEMEA) LIMITEDShared officer / director · 6 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
ΑΝΔΡΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100