DOSSIERS / GLOBAL LINK TRADING LIMITED
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Company dossier

GLOBAL LINK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-07
KYBE ID: HE128401 · HE128401 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
GLOBAL LINK TRADING LIMITED
DRCIP data.gov.cy
HE128401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-07
DRCIP data.gov.cy
Φιλοκτήτη, 3,, ΝΑΑΦΙ, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.S. MULTIPACK LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΟΛΥΜΠΙΑ ΓΕΩΡΓΙΟΥShared officer / director · 6 share thisΚΟΚΟΣ Ν. ΠΑΝΑΓΗ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΥΝΑΜΗ ΤΟΥ ΛΟΓΟΥShared officer / director · 6 share thisANDREAS & OLYMPIA PUB & CAFE LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEZIK TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100