DOSSIERS / G.A.S. MOTOR TRADING LTD
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Company dossier

G.A.S. MOTOR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224260 · HE224260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G.A.S. MOTOR TRADING LTD
DRCIP data.gov.cy
HE224260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Λήμνου, 8,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F.G. FOTIOU DEVELOPERS & CONSTRUCTION LIMITEDShared officer / director · 8 share thisF.G. AZALEA LTDShared officer / director · 8 share thisA.P. KYNSH LTDShared officer / director · 8 share thisΦΩΤΟΣ ΦΩΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA & F NUEVO CAMPO (BETTINGS) LIMITEDShared officer / director · 8 share thisA.I. ΝΕΡΟ ΠΗΓΗΣ ΠΛΑΤΡΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANPHO TRADING LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100