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Company dossier

GEMAMI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-16
KYBE ID: HE31217 · HE31217 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameGEMAMI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE31217

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-01-16

DRCIP data.gov.cy

Registered addressΔιαγόρου, 3,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΤΡΙΑΙΝΑ (ΦΡΕΣΚΟ ΨΑΡΙ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΤΡΙΑΙΝΑ (ΦΡΕΣΚΟ ΨΑΡΙ) ΛΙΜΙΤΕΔShared registered address · 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΛΕΛΛΑ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HTC TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100