DOSSIERS / GERPERUS TRADING LIMITED
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Company dossier

GERPERUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-09
KYBE ID: HE102732 · HE102732 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GERPERUS TRADING LIMITED
DRCIP data.gov.cy
HE102732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-09
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 5,, KOTSAPAS BUILDING, Floor 2, Flat 204,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BOVIUM VENTURES LIMITEDdissolvedCROCK TRADING LIMITEDdissolvedGATRI TRADING CO LIMITEDdissolvedH.G. INSIDER ENTERPRISES LIMITEDdissolvedMAVLA TRADING CO LIMITEDdissolvedMICHAEL G THOMA ESTATES LIMITEDactivePALURA HOLDINGS LIMITEDdissolvedPAPACOSTAS DRILLING CONTRACTORS LIMITEDdissolved"PETIT MEUBLES" COMPANYactiveRUKABA ENTERPRISES LIMITEDdissolvedTRET TRADING LIMITEDdissolvedVESICANT LIMITEDdissolvedΚ.Α.Μ. (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥ ΕΛΛΗΝΑΔΙΚΟ ΛΙΜΙΤΕΔdissolvedΣΥΝΕΡΓΑΤΕΣ ΚΑΠΠΑ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
RUKABA ENTERPRISES LIMITEDShared registered address · 8 share thisTRET TRADING LIMITEDShared registered address · 8 share thisGATRI TRADING CO LIMITEDShared registered address · 8 share thisCROCK TRADING LIMITEDShared registered address · 8 share thisH.G. INSIDER ENTERPRISES LIMITEDShared registered address · 8 share thisMAVLA TRADING CO LIMITEDShared registered address · 8 share thisVESICANT LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΦΑΝΟΥΛΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRESS TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100