DOSSIERS / GOBRIDGE TRADING LIMITED
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Company dossier

GOBRIDGE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-22
KYBE ID: HE270894 · HE270894 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
GOBRIDGE TRADING LIMITED
DRCIP data.gov.cy
HE270894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-22
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 3, Flat 303,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

9 links
Shared operator — likely the same administrator
SP SITE AND PROJECTS LIMITEDShared officer / director · 10 share thisGEOMEDA INVESTMENT SOLUTIONS LIMITEDShared officer / director · 10 share thisGEOMOTIVE LIMITEDShared officer / director · 10 share thisALPHAION FAMILY OFFICE LIMITEDShared officer / director · 10 share thisNNZ PROJECTS LIMITEDShared officer / director · 10 share this24XSERVICE LIMITEDShared officer / director · 10 share thisDIDONA LIMITEDShared officer / director · 10 share thisNNZ CONSULTING LIMITEDShared officer / director · 10 share thisAPULEY LIMITEDShared officer / director · 10 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
ΔΑΒΗΔ ΣΑΒΒΑdirector—Cyprus registry
ΝΑΤΕΛΑ ΚΙΛΑΣΟΝΙΑdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GELINA TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100