DOSSIERS / GYPSOPLUS TRADING LTD
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Company dossier

GYPSOPLUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-29
KYBE ID: HE230257 · HE230257 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
GYPSOPLUS TRADING LTD
DRCIP data.gov.cy
HE230257
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-29
DRCIP data.gov.cy
Τεύκρου Ανθία, 149Α,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ & Π ΠΟΓΙΑΤΖΙΗ ΕΜΠΟΡΟΙ ΥΛΙΚΩΝ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP.L.P. FOODPRO LIMITEDShared officer / director · 4 share thisP.A. FRESH POTATOES MASTERS LIMITEDShared officer / director · 4 share thisΑ & Ε ΝΕΟΠΤΟΛΕΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANDREAS NEOPTOLEMOU ENTERPRISES LIMITEDShared officer / director · 5 share thisA. NEOPTOLEMOU CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisNEOPTOLEMOU & CONSTANTINOU LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100