DOSSIERS / GEMELLA TRADING LIMITED
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Company dossier

GEMELLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-09
KYBE ID: HE129095 · HE129095 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
GEMELLA TRADING LIMITED
DRCIP data.gov.cy
HE129095
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-09
DRCIP data.gov.cy
Αρτέμιδος, 2,, PANARETI BUILDING 4,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALFA MEDITERRANEAN ENTERPRISES LIMITEDstrike_offALFRED BUTLER HOLDINGS LIMITEDstrike_offALPHA PANARETI GOLF CLUB LTDstrike_offALPHA PANARETI INSURANCE AGENCIES & CONSULTANTS LTDdissolvedALPHA PANARETI INSURANCE BROKERS LTDdissolvedALPHA PANARETI MANAGEMENT LTDstrike_offALPHA PANARETI QUARRIES LIMITEDdissolvedA.S. ALL SMART GIFTS & SOUVENIR SHOP LIMITEDstrike_offCARDUCCI ESTATES CO. LIMITEDstrike_offDEMARI ODYSSEUS LTDstrike_offEOS CLEAN ENERGY LTDstrike_offLENOLIA LIMITEDstrike_offVIMENTINA LIMITEDstrike_offΙΩΑΝΝΟΥ & ΣΙΖΟΠΟΥΛΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔstrike_offΟ.Α. AMJAD CONSTRUCTION LTDactiveΠ.Θ. ΦΑΡΣΟΤΕΧΝΙΚΗ ΕΠΕΞΕΡΓΑΣΙΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ Ι. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMAIC TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100