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

G.D.L. TRADING (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-21
KYBE ID: HE157775 · HE157775 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
G.D.L. TRADING (NICOSIA) LIMITED
DRCIP data.gov.cy
HE157775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-21
DRCIP data.gov.cy
Πίπη,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ABSINTH PROPERTIES LIMITEDactiveALLAIRE LIMITEDactiveB.C.L. BAKE CYPRUS LIMITEDstrike_offC & A SWEET HOUSE NUTS LIMITEDstrike_offG.D.L. HOLDINGS LIMITEDstrike_offINC TOTAL FOODactiveLONGACRE SERVICES LIMITEDstrike_offLUMINA ENERGONOMICS LIMITEDactiveN.D.N. FROZEN FOOD SUPPLIERSactivePANTELIS SOTERIOU FOOD SUPPLIERS LIMITEDstrike_offPLAY STAR LIMITEDactivePRIMES BAKEactivePRIMES DELIactivePRIMES FOODactivePRIMES FRUITSactivePROPERTY OPPORTUNITIES (LORDOS) LIMITEDdissolvedPSFS WELLGOODS TOTAL FOOD LTDactiveSHENNANTON HOLDINGS LIMITEDactiveSOLOMIX LTDactiveWINTSHORE TRADING LIMITEDdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
PSFS WELLGOODS TOTAL FOOD LTDShared officer / director · 9 share thisLORDOS POLYSAC (LIMASSOL) LIMITEDShared officer / director · 9 share thisSOLOMIX LTDShared officer / director · 9 share thisMARIANNA LORDOS CANCER MEMORIAL FUNDShared officer / director · 9 share thisΛΟΙΖΟΣ ΝΙΚΙΑ & ΣΙΑShared officer / director · 9 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisHYDRA LTDShared officer / director · 9 share thisAGROMARKETS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 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 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100