KYBE — See who's really behind any company

Company dossier

GERTER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-05
KYBE ID: HE228308 · HE228308 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameGERTER TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE228308

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-05

DRCIP data.gov.cy

Registered addressΠρέσπας, 52,, Στρόβολος, 2049, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALESTRA LIMITEDactive ALIPOS LTDactive GRERARDINI LIMITEDactive HERINΟ 1 LTDactive LANDSMART ESTATES LIMITEDdissolved OLBARON INVESTMENTS LIMITEDactive SMARTHORSE LIMITEDstrike_off SOBRADINO LIMITEDactive SPACEX HOLDINGS LTDactive TAGETES ENTERPRISES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

SILICON RENEWABLES LIMITEDShared officer / director · 3 share this WELLSWAY INVESTMENTS LTDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΚΑΣΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΜΗΝΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΜΑΤΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΗΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K.C. TRADING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100