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Company dossier

GERALNDO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-21
KYBE ID: HE36449 · HE36449 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGERALNDO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE36449

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-06-21

DRCIP data.gov.cy

Registered addressΟιδίποδος, 6,, Μακεδονίτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CHR. G. KALOGHIROS ESTATE LIMITEDactive GEORGHIOS MYLONAS ESTATES LIMITEDdissolved "K & M TRANSPORT CONSULTANTS LIMITED"dissolved ΝΑΡΔΗΣ ΚΑΙ ΝΑΡΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

"K & M TRANSPORT CONSULTANTS LIMITED"Shared registered address · 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

3 people

Name	Role	From	Source
ΑΘΗΝΟΥΛΑ ΚΑΛΟΓΗΡΟΥ	director	—	Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΑΘΗΝΟΥΛΑ ΚΑΛΟΓΗΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100