DOSSIERS / G.D.L. TRADING (FAMAGUSTA) LIMITED
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G.D.L. TRADING (FAMAGUSTA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-01
KYBE ID: HE110337 · HE110337 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
G.D.L. TRADING (FAMAGUSTA) LIMITED
DRCIP data.gov.cy
HE110337
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-01
DRCIP data.gov.cy
Ανω Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
B.C.L. BAKE CYPRUS LIMITEDdirector—Cyprus registry
G.D.L. TRADING (LIMASSOL) LIMITEDdirector—Cyprus registry
G.D.L. TRADING (NICOSIA) LIMITEDdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100