DOSSIERS / G & P WORLDWIDE TRADING LIMITED
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Company dossier

G & P WORLDWIDE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-12
KYBE ID: HE241701 · HE241701 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
G & P WORLDWIDE TRADING LIMITED
DRCIP data.gov.cy
HE241701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-12
DRCIP data.gov.cy
Γλάδστωνος & Αριστοφάνους, 69,, ACROPOLIS CENTER, Floor 1, Flat 101,, Αγίας Ζώνης, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CARAVEL TRANS LTDShared registered address · 2 share thisG.E.K.P REAL ESTATE LTDShared officer / director · 5 share thisHEAT - ECOShared officer / director · 5 share thisΓ. ΠΠΑΤΣΙΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.G.T. RENTAL CARS & MOTORBIKES LIMITEDShared officer / director · 5 share thisAKTINA CARGO LIMITEDShared officer / director · 9 share thisN.P.A WELL TRADING LIMITEDShared officer / director · 9 share thisVNS INVESTMENTS LIMITEDShared officer / director · 9 share thisORCA WETSUITS LIMITEDShared officer / director · 9 share thisC. & V. ENTERPRISES LIMITEDShared officer / director · 9 share thisS.M. SPORTSCONSULTANTS LIMITEDShared officer / director · 9 share thisC.C.K. SERVISES LΙΜΙTΕDShared officer / director · 9 share thisESCAPE TRANS LTDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΠΑΤΣΙΑΣdirector—Cyprus registry
ΠΟΛΥΣ ΠΑΤΣΙΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΛΟΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.P.A WELL TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100