DOSSIERS / GESI TRADING (OVERSEAS) LIMITED
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Company dossier

GESI TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-03
KYBE ID: HE17573 · HE17573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GESI TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE17573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-03
DRCIP data.gov.cy
Αθαλάσσας, 50,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KONI (CONSTRUCTIONS) LIMITEDShared officer / director · 2 share thisVIRTUE ELECTRONICS LIMITEDShared registered address · 6 share thisSYNERGISTIC NETWORK DEVELOPMENTS ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared registered address · 6 share thisROCK-HILL INDUSTRIAL AGENCIES LIMITEDShared registered address · 6 share thisC. SIMONOS INVESTMENTS LIMITEDShared registered address · 6 share thisKONI (CONSTRUCTIONS) LIMITEDShared registered address · 6 share thisC. SIMONOS INVESTMENTS LIMITEDShared officer / director · 7 share thisROCK-HILL INDUSTRIAL AGENCIES LIMITEDShared officer / director · 7 share thisSIMTEL LIMITEDShared officer / director · 7 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΙΜΩΝΟΣ & ΚΛΑΥΔΙΟΥShared officer / director · 7 share thisVIRTUE ELECTRONICS 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

3 people
NameRoleFromSource
ΑΛΙΚΗ ΧΡ. ΣΙΜΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΙΜΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΙΜΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100