DOSSIERS / GANDAR TRADING LIMITED
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Company dossier

GANDAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-01
KYBE ID: HE106897 · HE106897 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GANDAR TRADING LIMITED
DRCIP data.gov.cy
HE106897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-01
DRCIP data.gov.cy
Νικοκλέους, 8,, Flat 301,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALKERA LIMITEDdissolvedBANASTAR FRUIT LIMITEDdissolvedBASHAL ENTERPRISES LIMITEDdissolvedBERTEL LIMITEDdissolvedCILTONIA TRADING LTDdissolvedDECALOADE TRADING LTDactiveDECU HOLDINGS LIMITEDdissolvedDISMACO ENTERPRISES LTDstrike_offDORAN TRADING LIMITEDdissolvedELWARA LIMITEDdissolvedFLOBERE TRADING LIMITEDdissolvedHERTEL TRADING LIMITEDdissolvedKAYA INVESTMENTS LIMITEDdissolvedLISTAR ESTABLISHMENT LIMITEDdissolvedMASCAROTTA LIMITEDdissolvedMERENUS INVESTMENTS LIMITEDdissolvedNORBETINO TRADING LIMITEDdissolvedONELE VENTURES LIMITEDdissolvedPARASO ENTERPRISES LIMITEDdissolvedRIGEZ HOLDINGS LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΠΙΑΣdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100