DOSSIERS / GTS TRADING LIMITED
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Company dossier

GTS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-19
KYBE ID: HE340926 · HE340926 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GTS TRADING LIMITED
DRCIP data.gov.cy
HE340926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-19
DRCIP data.gov.cy
Στρυμώνος, 12,, Απόστολος Αντρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ALTESSA SOFTWARE LIMITEDdissolvedAMORA CONSULTING LIMITEDdissolvedAZADRE LIMITEDdissolvedBIANSADA INVESTMENTS LIMITEDdissolvedCELOSIA MANAGEMENT LIMITEDdissolvedCERLIUM HOLDINGS LIMITEDdissolvedCOOPEE ENTERPRISES LIMITEDdissolvedDILOVA LIMITEDdissolvedELBARSENA LIMITEDdissolvedELINFORT LTDdissolvedENJOYA LIMITEDdissolvedENORTOLIZ ENTERPRISES LIMITEDdissolvedERAMINA INVESTMENTS LIMITEDdissolvedERCALDA LIMITEDdissolvedERDINGER MANAGEMENT LIMITEDdissolvedFORSUP INVESTMENTS LIMITEDdissolvedGARROWAY TRADING LIMITEDdissolvedGENTLIA LIMITEDactiveGMBO HOLDINGS LIMITEDdissolvedHARCH ENTERPRISES LIMITEDdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ROMAN MASLIEIdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100