DOSSIERS / G.D.L. TRADING (LIMASSOL) LIMITED
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Company dossier

G.D.L. TRADING (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-11
KYBE ID: HE127778 · HE127778 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G.D.L. TRADING (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE127778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-11
DRCIP data.gov.cy
'Ανω Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
G.D.L. TRADING LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.D.L. TRADING LIMITED · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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