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Company dossier

GEVATHO TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-27
KYBE ID: HE32704 · HE32704 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEVATHO TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE32704

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-07-27

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 25,, 'Υψωνας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.R. AVANTAGEactive FAIRMONT AUTOMOTIVE ENTERPRISESactive ΠΕΡΙΠΤΕΡΟ ΑΝΝΑΣ Ε. ΣΑΒΒΑ (ΠΕΝΤΑΓΥΙΑ)active ΠΝΟΗ ΖΩΗΣ ΓΙΑ ΤΑ ΠΑΙΔΙΑactive

Connections

2 links

Shared operator — likely the same administrator

FORMULA (BAKERY) LIMITEDShared officer / director · 3 share this ΖΕΑ ΦΟΥΡΝΟΙ ΚΑΙ ΨΗΣΤΑΡΙΕΣ ΛΤΔShared officer / director · 3 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
ΑΥΓΕΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΘΩΜΑΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΔΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100