DOSSIERS / GAELITO TRADING LIMITED
← SearchExport PDF
Company dossier

GAELITO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-23
KYBE ID: HE168458 · HE168458 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
GAELITO TRADING LIMITED
DRCIP data.gov.cy
HE168458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-23
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 11,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
HIVIEW TRADING LIMITEDShared registered address · 8 share thisDEMOCRITOS BUILDING PROPERTIES LTDShared registered address · 8 share thisACTION MESSENGER SERVICESShared registered address · 8 share thisVAPORIZE VENTURES LIMITEDShared registered address · 8 share thisCOLVERKAY ENTERPRISES LIMITEDShared registered address · 8 share thisWOODBRET LIMITEDShared registered address · 8 share thisFUTURE LIFE AKESO LTDShared registered address · 8 share thisG & E OIKOS DESIGN ENTERPRISES LIMITEDShared officer / director · 12 share thisINCANTO VENTURES LIMITEDShared officer / director · 12 share thisBARDEN ENTERPRISES LIMITEDShared officer / director · 12 share thisLABONTE CONSULTANTS LIMITEDShared officer / director · 12 share thisKAYELEN COMMERCIAL LIMITEDShared officer / director · 12 share thisSKUDRA TRADING LIMITEDShared officer / director · 12 share thisARIDARIA TRADING LIMITEDShared officer / director · 12 share thisSTRAIGHTED ENTERPRISES PLC.Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE168458/network.

People with significant control

2 people
NameRoleFromSource
ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKUDRA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100