DOSSIERS / GAMBERO ROSSO TRADING LTD
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Company dossier

GAMBERO ROSSO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-07
KYBE ID: HE328451 · HE328451 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GAMBERO ROSSO TRADING LTD
DRCIP data.gov.cy
HE328451
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-07
DRCIP data.gov.cy
Καρπάθου, 16,, Ζακάκι, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OCHI EKDOTIKI-DIAFIMISTIKIShared registered address · 3 share thisSILVER ROAD LIMITEDShared registered address · 3 share thisGEORGIOU CATERING ENTERPRISES LIMITEDShared officer / director · 4 share thisGAMBEROROSSO CATERING LIMITEDShared officer / director · 4 share thisIL SAPORE ITALIAN RESTAURANT LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΚΟΛΙΑΝΤΡΗdirector—Cyprus registry
ΞΕΝΙΑ ΚΟΛΙΑΝΤΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100