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Company dossier

GELMACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-03
KYBE ID: HE27686 · HE27686 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGELMACO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE27686

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-09-03

DRCIP data.gov.cy

Registered addressΚρήτης, 4,, Γεροσκήπου, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

S. ELIADES & COactive ΘΕΟΦΙΛΟΣ ΤΣΟΛΑΚΚΙΔΗΣ ΛΙΜΙΤΕΔdissolved Π. ΛΑΜΠΗΣ & Κ. ΔΗΜΗΤΡΙΟΥ ΞΥΛΕΜΠΟΡΟΙactive

Connections

1 link

Shared operator — likely the same administrator

MAISPA CONSTRUCTIONS & LAND DEVELOPMENT LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΑΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΜΑΗ	director	—	Cyprus registry
ΝΕΟΚΛΗΣ ΦΙΕΡΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100