DOSSIERS / GERKOUS TRADING LTD
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Company dossier

GERKOUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-31
KYBE ID: HE284354 · HE284354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GERKOUS TRADING LTD
DRCIP data.gov.cy
HE284354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-31
DRCIP data.gov.cy
Μοδέστου Παντελή, 58,, Λατσιά, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SIRPANOS LTDShared registered address · 4 share thisDEMATA HEIGHTS LTDShared registered address · 4 share thisSABRINOMA LIMITEDShared registered address · 4 share thisLEDRA COLLEGE LARNACA LTDShared officer / director · 7 share thisΑΓΡΟΚΤΗΜΑ ΣΕΡΓΗ ΣΕΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. SERGIOU WINERY LIMITEDShared officer / director · 7 share thisPS EDUCATIONAL & CONSULTING SERVICES LTDShared officer / director · 7 share thisPA.SE EDUCATIONAL & CONSULTING SERVICES LTDShared officer / director · 7 share thisSIRPANOS LTDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100