DOSSIERS / GLS TRADING LIMITED
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Company dossier

GLS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-18
KYBE ID: HE199805 · HE199805 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GLS TRADING LIMITED
DRCIP data.gov.cy
HE199805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-18
DRCIP data.gov.cy
Περσεως, 3,, Στροβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NITH TRADING LIMITEDShared officer / director · 4 share thisGEORAL LIMITEDShared officer / director · 4 share thisGARDIKAR SERVICES LIMITEDShared officer / director · 4 share thisGEORAL LIMITEDShared registered address · 6 share thisDITRADE CONSTRUCTION LIMITEDShared registered address · 6 share thisN. TH. KARAPITTIDES LIMITEDShared registered address · 6 share thisGT STREAM LTDShared registered address · 6 share thisN. A. CHANCE LIMITEDShared registered address · 6 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
CHRISTIAN PAUL ORTLIEBdirector—Cyprus registry
KARL SIEGFRIED ORTLIEBdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣdirector—Cyprus registry
JULIA OLE GEB. HUTTICHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NITH TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100