DOSSIERS / GURNEK TRADING LTD
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Company dossier

GURNEK TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-05
KYBE ID: HE235361 · HE235361 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GURNEK TRADING LTD
DRCIP data.gov.cy
HE235361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-05
DRCIP data.gov.cy
'Αννης Κομνηνής, 19Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AOG ALLIANCEactiveA.O.G. INVESTMENTS PROJECT EIGHTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FIFTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FOURTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT NINETEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT SEVENTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT SIXTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT THIRTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT TWENTY LIMITEDdissolvedA & P CONSTRUCTIONS AND INSTALLATIONS LTDstrike_offB GREEN LIMITEDdissolvedBONAZZOLI HOLDINGS LTDdissolvedCALCUTOR INVESTMENT LTDdissolvedCHARCOT INVESTMENTS LTDdissolvedDENOLPA TRADING LTDdissolvedECUBE ENTERPRISES LIMITEDdissolvedELJO INVESTMENTS LΙΜΙTΕDdissolvedGERATHY INVESTMENTS LTDdissolvedJOMAHA INVESTMENTS LIMITEDdissolvedKNIGHTS 1956 CONSULTANCY LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΕΛΛΗ ΧΑΤΖΗΧΑΝΝΑdirector—Cyprus registry
ΕΛΛΗ ΧΑΤΖΗΧΑΝΝΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LITSANA TRADING LTD · dissolved · name-sim 0.46) — 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