DOSSIERS / J. C. GLADSTONOS 118 TRADING LTD
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J. C. GLADSTONOS 118 TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-02
KYBE ID: HE341127 · HE341127 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
J. C. GLADSTONOS 118 TRADING LTD
DRCIP data.gov.cy
HE341127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-02
DRCIP data.gov.cy
Γλάδστωνος, 118,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. A. SIAMANC LIMITEDdissolvedALIO OLIO DELICATESSENdissolvedANGELOS C. AGATHANGELOU SURVEYORS L.L.C.strike_offAPASCO COMMERCIAL LTDdissolvedCASTELLENI PROPERTIES & INVESTMENTS LIMITEDstrike_offDG METAXAS ENGINEERING & CONSULTING LIMITEDdissolvedEL.DE PHARMACEUTICAL TRADING LIMITEDdissolvedFOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDdissolvedLOCAN STYLE LTDactiveR&M&A CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedΓΡΑΦΕΙΟ ΣΥΜΒΟΥΛΩΝ ΑΡΧΙΤΕΚΤΟΝΩΝ & ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΜΙΛΤΟΣ ΒΟΣΚΑΡΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΤΔdissolvedΖΩΟΥΛΑ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.ΕdissolvedΤΟ ΛΕΥΚΟ ΦΩΣ - ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΕΥΕΞΙΑΣdissolvedΤΟ ΛΕΥΚΟ ΦΩΣ - ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΕΥΕΞΙΑΣ ΛΤΔdissolved

Connections

13 links
Shared operator — likely the same administrator
LOCAN STYLE LTDShared registered address · 3 share thisΤΟ ΛΕΥΚΟ ΦΩΣ - ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΕΥΕΞΙΑΣShared registered address · 3 share thisGF GIOLOU FARMShared officer / director · 12 share thisΤΑΛΑΡΙShared officer / director · 12 share thisCHRIS IOANNIDES KIOSK LIMITEDShared officer / director · 12 share thisMICRONET ELECTRONICS LIMITEDShared officer / director · 12 share thisREVELEA TRADING LIMITEDShared officer / director · 12 share thisRXTX IT SOLUTIONS LTDShared officer / director · 12 share thisANTI IOANNIDI MARKET LACE SHOP LIMITEDShared officer / director · 12 share thisKONEFSTA WEB SOLUTIONSShared officer / director · 12 share thisM.F. TWO MAMAS FOODS LIMITEDShared officer / director · 12 share thisY&L ELECTRICAL LTDShared officer / director · 12 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 12 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
NameRoleFromSource
ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Giannis Ioannidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100