DOSSIERS / GUELDERROSE TRADING LIMITED
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Company dossier

GUELDERROSE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-13
KYBE ID: HE123095 · HE123095 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GUELDERROSE TRADING LIMITED
DRCIP data.gov.cy
HE123095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-13
DRCIP data.gov.cy
Σκουφά, 29,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BROCKSTEEL TRADING & INVESTMENTS LIMITEDdissolvedCOASTMILL MANAGEMENT LIMITEDdissolvedDUCKLAND HOLDING COMPANY LIMITEDdissolvedDUCKMILL TRADING LIMITEDdissolvedFAIR MARK HOLDINGS LIMITEDdissolvedFLOWERGROVE TRADING LIMITEDdissolvedGOLDMAN TRADING LIMITEDdissolvedGRAND CHEMICAL LIMITEDdissolvedHIGHFLYER TRADING LIMITEDdissolvedKEYSTAR HOLDINGS LIMITEDdissolvedLIFEPEER HOLDINGS LIMITEDdissolvedLITTLEVALEY TRADING & INVESTMENTS LIMITEDdissolvedLONGSIDE TRADING & INVESTMENTS LIMITEDdissolvedNORTHFALL TRADING LIMITEDdissolvedOLDSMOBILE INVESTMENTS LIMITEDdissolvedSALTAIRE MANAGEMENT LIMITEDdissolvedSHARPEDGE TRADING & INVESTMENTS LIMITEDdissolvedSKYDREAM INVESTMENTS LIMITEDdissolvedTRANSAC CONSULTANCY LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
GRAND CHEMICAL LIMITEDShared officer / director · 7 share thisΚΟΡΑΛΙΑ ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑShared officer / director · 7 share thisPLAZAPACIFIC CONSULTANCY LIMITEDShared officer / director · 7 share thisPANTEREN IMPORTS EXPORTS LIMITEDShared officer / director · 7 share thisDBL INVESTMENTS INTERNATIONAL LIMITEDShared officer / director · 7 share thisMAKODOR TRADING & INVESTMENTS LIMITEDShared officer / director · 7 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
ΜΑΡΩ ΑΜΕΡΙΚΑΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDMAN TRADING LIMITED · dissolved · name-sim 0.49) — 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