DOSSIERS / GE. MI .CH. TRADING LIMITED
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Company dossier

GE. MI .CH. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144357 · HE144357 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
GE. MI .CH. TRADING LIMITED
DRCIP data.gov.cy
HE144357
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

6 links
Shared operator — likely the same administrator
DALEMIDA DEVELOPERS LIMITEDShared officer / director · 7 share thisXENOKLIS ESTATES LIMITEDShared officer / director · 7 share thisG. & M. METAXAS ESTATES LIMITEDShared officer / director · 7 share thisDEMAN HOTEL MANAGEMENT LIMITEDShared officer / director · 7 share thisG.M.D. METAXAS CO LIMITEDShared officer / director · 7 share thisG & M METAXAS CONSTRUCTIONS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΜΕΤΑΞΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΕΤΑΞΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUALINE TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100