DOSSIERS / GEVORE TRADING LIMITED
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Company dossier

GEVORE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-11
KYBE ID: HE136853 · HE136853 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GEVORE TRADING LIMITED
DRCIP data.gov.cy
HE136853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-11
DRCIP data.gov.cy
Πραξιτέλους, 4,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANDREAS & OLYMPIA PUB & CAFE LTDstrike_offCH. IOANNOU & SP. GEORGIOU (PISSOURI) RESTAURANTS LIMITEDactiveC & S GEORGIOU LIMITEDdissolvedDESIKA TRADING LIMITEDdissolvedGEORGIOU & PHILIPPOU RESTAURANT LIMITEDdissolvedKOIRANOS ENTERPRISES LIMITEDactiveLOUCAS GEORGIOU MANAGEMENT LIMITEDactiveS.G. SOUPERNOVES COCKTAIL BAR LIMITEDdissolvedS. L. G. PROPERTIES LIMITEDstrike_offYEGOR HOLDINGS LIMITEDdissolvedΓΕΩΡΓΙΟΥ & ΙΩΑΝΝΟΥ ΕΣΤΙΑΤΟΡΙΟ ΠΟΣΕΙΔΩΝ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERO TRADING LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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