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Company dossier

GEFYRA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-12
KYBE ID: HE35951 · HE35951 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameGEFYRA TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE35951

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-05-12

DRCIP data.gov.cy

Registered addressΑνδρέα Δρουσιώτη, 2Β,, Floor 1,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CAMPION HALIFAX LIMITEDdissolved D.C.M. MASTERSOFT LIMITEDstrike_off HALIGO HOLDINGS & MANAGEMENT LIMITEDdissolved HALIGO INVESTMENTS LIMITEDdissolved J. IOANNIDES TRADING LIMITEDdissolved JOANNAS PAPAPETROU WEDDINGS LIMITEDdissolved MARIA CRANE NAVIGATION LIMITEDdissolved METCOF TRADING LIMITEDdissolved NICOS VASILIOU (STONE DECORATION) LIMITEDdissolved ΕΣΤΙΑΤΟΡΙΟΝ "ΤΟ ΘΗΣΕΙΟΝ"dissolved

Connections

1 link

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ & ΣΙΑShared officer / director · 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
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ Κ. ΜΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMAYIO TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100