DOSSIERS / GLDT PRINTING & TRADING AGENTS LTD
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GLDT PRINTING & TRADING AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-13
KYBE ID: HE387658 · HE387658 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
GLDT PRINTING & TRADING AGENTS LTD
DRCIP data.gov.cy
HE387658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-13
DRCIP data.gov.cy
Αχιλλέως, 12Α,, Κάτω Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ABRAMO LIMITEDactiveALOUBIS GLOBAL LIMITEDdissolvedA. ''MANAKI'' TRADITIONAL PRODUCTS LTDstrike_offARIAGRAF LTDactiveBSES TRADE CENTER LTDdissolvedCMSS CONSULTANTS LIMITEDactiveELIANCHOR LIMITEDdissolvedEMX MEDICAL HOME LTDactiveFAMORIA LIMITEDactiveFIGALOS INVEST LTDactiveFORRAJ CONSULTING LTDstrike_offFUTURECLOUD SERVICES LTDactiveGALLERIA ARMADOROactiveGECO TIME CONSULTANTS LTDdissolvedGLOBAL EVENTS MOBILITY & MANAGEMENT SERVICES (GEMMS) LTDactiveINTELIOR AI LTDactiveKOPORUS TECHNOLOGIES LIMITEDdissolvedMCAK COMMERCE CYPRUS LIMITEDactiveM.D.S.C. HEALTH & COSMETIC PRODUCTS LIMITEDdissolvedMEDICAL GENETIC CANCER CENTER (M.G.C.C.) LIMITEDactive

+23 more

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

low

Single-buyer dependence

75% of public wins come from one buyer (Υπουργείο Παιδείας, Αθλητισμού και Νεολαίας) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 27?

3 signals
+16
Business fragmentation
+6
Clustered address
+5
Single-buyer dependence
Composite risk score27/100