DOSSIERS / G.G.G. TRADING LIMITED
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Company dossier

G.G.G. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-22
KYBE ID: HE42697 · HE42697 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
G.G.G. TRADING LIMITED
DRCIP data.gov.cy
HE42697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-22
DRCIP data.gov.cy
Ακάμαντος, 17,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PEPLOS IMPORTS - EXPORTS LIMITEDShared registered address · 5 share thisΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ"Shared registered address · 5 share this"ΠΑΡΑΜΥΘΕΝΙΟ ΠΑΛΑΤΙ" ΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣShared registered address · 5 share thisΤΑ ΨΑΡΑΚΙΑ ΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣShared registered address · 5 share thisST. GREGORY'S EMBROIDERIES LIMITEDShared officer / director · 10 share thisPEPLOS TEXTILE INDUSTRIES LIMITEDShared officer / director · 10 share thisGE GREEN EUROPLAST (PLASTIC MANUFACTURES) LTDShared officer / director · 10 share thisIMPACTCLEAN TRADING LIMITEDShared officer / director · 10 share thisESAMORO (IMPORTS - EXPORTS) LIMITEDShared officer / director · 10 share thisPEPLOS IMPORTS - EXPORTS LIMITEDShared officer / director · 10 share thisTOP LINE CLEANING PRODUCTS LIMITEDShared officer / director · 10 share thisTOP LINE CLEANERS LIMITEDShared officer / director · 10 share thisS.G. SENSATIONS AROMA BOUTIQUEShared officer / director · 10 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΜΗΧΑΝΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAREN TRADING LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100