KYBE — See who's really behind any company

Company dossier

GESTAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-21
KYBE ID: HE29677 · HE29677 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameGESTAR TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE29677

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-05-21

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 1, Flat 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactive ACROSS OVERSEAS LIMITEDdissolved ALKIONI FISH FARMS LIMITEDdissolved ALMARCO LIMITEDdissolved ANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolved ASPELIAN WINES LIMITEDdissolved AZURITE AVIATION LIMITEDdissolved CANASTEROS LIMITEDdissolved C.A. PACIFIC STEAMSHIP CO. LIMITEDdissolved CARLI METZ SHIPPING CO. LIMITEDdissolved CHRIS MEDICARE LIMITEDdissolved CON-SOL SERVICES LIMITEDdissolved COSTAS PHIDIA TRADING CO. LIMITEDdissolved CYPRODUKTA LIMITEDdissolved CYPRUS SEA CRUISES LIMITEDdissolved DAFNIS AVIATION LIMITEDdissolved DAFNIS DEVELOPMENT LIMITEDdissolved DAFNIS MANAGEMENT LIMITEDdissolved DAFNIS NAVIGATION LIMITEDdissolved DAFNIS PRESS LIMITEDdissolved

+70 more

Connections

2 links

Shared operator — likely the same administrator

ΕΛ-ΠΑΣ ΦΑΡΜShared officer / director · 2 share this NESTORIA RESTAURANT 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

3 people

Name	Role	From	Source
ΕΛΛΗ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΤΖΩΡΤΖΗΣ	director	—	Cyprus registry
ΠΑΜΠΟΣ Γ. ΠΟΤΣΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100