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

G.D.L. TRADING (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-17
KYBE ID: HE137705 · HE137705 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
G.D.L. TRADING (LARNACA) LIMITED
DRCIP data.gov.cy
HE137705
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-17
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
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΦΟΥΛΙΑΣdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 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 0.75) — 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