KYBE — See who's really behind any company

Company dossier

GORESTI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-21
KYBE ID: HE254002 · HE254002 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGORESTI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE254002

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-21

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 11,, NIKIS CENTRE, Floor 5,, 2058, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BACIOICO ENTERPRISES LIMITEDdissolved G.F.M.G HOLDINGS (CYPRUS) LIMITEDdissolved L.I. ERMOU GALLERY LIMITEDdissolved NCI LAWactive REZENI TRADING LIMITEDdissolved SARAN INDUSTRIES LTDdissolved TAKIKO PLUS LTDdissolved WESTFIELD INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

REZENI TRADING LIMITEDShared registered address · 4 share this BACIOICO ENTERPRISES LIMITEDShared registered address · 4 share this L.I. ERMOU GALLERY LIMITEDShared registered address · 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

Name	Role	From	Source
VLADIMIR VAKHTANGOV	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
NCI SECRETARY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENTIANI TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100