DOSSIERS / GEMSO TRADING LTD
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Company dossier

GEMSO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-27
KYBE ID: HE240697 · HE240697 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
GEMSO TRADING LTD
DRCIP data.gov.cy
HE240697
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-27
DRCIP data.gov.cy
Νικονά, 9,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.G. POWERSOLUTIONS LIMITEDShared registered address · 2 share thisI. SOTERIOU DEVELOPERS LIMITEDShared officer / director · 4 share thisS.S. EKKENTRON EXCLUSIVE FASHIONShared officer / director · 4 share thisΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ)Shared officer / director · 4 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
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100