DOSSIERS / GEVOREST TRADING LTD
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Company dossier

GEVOREST TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-24
KYBE ID: HE301820 · HE301820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GEVOREST TRADING LTD
DRCIP data.gov.cy
HE301820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-24
DRCIP data.gov.cy
Κυριάκου Μάτση,, DALCO BUILDING,, Μοναγρούλλι Βιομηχανική Περιοχή, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEVOREST DISTRIBUTION LTDShared registered address · 4 share thisGEVOREST MANUFACTURING LTDShared registered address · 4 share thisGEVOREST MARKETING LTDShared registered address · 4 share thisVIDIXEL LIMITEDShared officer / director · 7 share thisSETSUN INVESTMENTS LTDShared officer / director · 7 share thisREPATO INVESTMENTS LTDShared officer / director · 7 share thisTRUDELLIO HOLDINGS 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
ΠΑΝΑΓΙΩΤΑ ΚΥΡΟΥ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100