DOSSIERS / GORRION TRADING LIMITED
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Company dossier

GORRION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-21
KYBE ID: HE163361 · HE163361 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
GORRION TRADING LIMITED
DRCIP data.gov.cy
HE163361
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-21
DRCIP data.gov.cy
Γρίβα Διγενή, 106,, MANTONA COURT,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STANHOPE TRADING LIMITED · dissolved · name-sim 0.48) — 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