DOSSIERS / GNOSTIC TRADING LTD
← SearchExport PDF
Company dossier

GNOSTIC TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-26
KYBE ID: HE229987 · HE229987 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
GNOSTIC TRADING LTD
DRCIP data.gov.cy
HE229987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-26
DRCIP data.gov.cy
Κοδριγκτώνος, 5,, ROMINA COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ALEMETRANCO ENTERPRISES LIMITEDdissolvedA & S INWEST EQUIPMENT LIMITEDdissolvedBAC.KI TRADING CO LIMITEDdissolvedBELEX LIMITEDdissolvedBIOCOOP TRADING CO LIMITEDdissolvedBRACE TRADING CO LIMITEDdissolvedBRANCHEC TRADING CO LIMITEDdissolvedDEKADA INTERTRADE LIMITEDdissolvedDUMI & CO LIMITEDdissolvedEAST-KOMI OVERSEAS LIMITEDdissolvedETTEREX LIMITEDdissolvedFLOURISH ENTERPRISES LIMITEDdissolvedFOL TRADING LIMITEDdissolvedGLEAM TRADING CO LIMITEDdissolvedGOLPRED TRADING LIMITEDdissolvedHARMI TRADING COMPANY LIMITEDdissolvedJAMPACK ENTERPRISES LIMITEDdissolvedJINRAN TRADING (OVERSEAS) CO LIMITEDdissolvedJS ICE RESONANCE LIMITEDdissolvedKOPROS TRADING LIMITEDdissolved

+29 more

Connections

10 links
Shared operator — likely the same administrator
OFFSPRING TRADING CO LIMITEDShared registered address · 4 share thisPUNCTUAL TRADING CO LIMITEDShared registered address · 4 share thisDUMI & CO LIMITEDShared registered address · 4 share thisASSETORIA LTDShared officer / director · 8 share thisELECTRYONE AI EU LIMITEDShared officer / director · 8 share thisOKAYWHEN LIMITEDShared officer / director · 8 share thisORAMENORA & CO HOLDINGS LTDShared officer / director · 8 share thisBAVNO ENTERPRISES LTDShared officer / director · 8 share thisCHRISTOS ZAMBAS & CO LLCShared officer / director · 8 share thisBEYTNA DEVELOPMENTS LTDShared 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
ΓΙΑΝΝΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVA TRADING LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100