DOSSIERS / GERO TRADING LIMITED
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Company dossier

GERO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-12
KYBE ID: HE138172 · HE138172 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GERO TRADING LIMITED
DRCIP data.gov.cy
HE138172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-12
DRCIP data.gov.cy
Λάρνακος, 163,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LIVESTAGE STREAMING SERVICES LTDShared officer / director · 6 share thisLAGADINA BUILDING SOLUTIONS LTDShared officer / director · 6 share thisINSTAGAS LTDShared officer / director · 6 share thisANCONA HOLDING LΙΜΙΤΕDShared officer / director · 6 share thisHOP LA HOP TRADING COMPANYShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΨΗΜΟΛΟΦΙΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΡΥΦΩΝΟΣsecretary—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 (GEVORE 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