DOSSIERS / GADALLA TRADING LTD
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Company dossier

GADALLA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-19
KYBE ID: HE439449 · HE439449 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
GADALLA TRADING LTD
DRCIP data.gov.cy
HE439449
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-19
DRCIP data.gov.cy
Στασίνου, 9,, PAVLIMBEIS HOUSE, Flat 203,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUTEK TRADING LIMITEDdissolvedAJEHO LTDstrike_offAL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTDactiveAMBANACA LIMITEDdissolvedBLUE POWER INVESTMENTS (CY) LTDstrike_offE.B.S. CONSULTANCY SERVICES LTDdissolvedEBS INTERNATIONAL SERVICES LTDstrike_offFRESH HARVEST TRADING LIMITEDstrike_offGADALLA DEVELOPERS 1 LTDstrike_offGADALLA DEVELOPERS 2 LTDstrike_offGADALLA DEVELOPERS 3 LIMITEDstrike_offGADALLA DEVELOPERS 4 LTDstrike_offGADALLA DEVELOPERS LTDdissolvedHOTELIANET LTDactiveIPC ASSET CAPITAL INVESTMENTS LTDactiveIPC DEVELOPERS AIG 1 LTDactiveIPC DEVELOPERS AIG 2 LTDactiveIPC DEVELOPERS AIG 3 LTDactiveIPC DEVELOPERS AIG 4 LTDactiveIPC DEVELOPERS AIG 5 LTDactive

+32 more

Connections

7 links
Shared operator — likely the same administrator
BLUE POWER INVESTMENTS (CY) LTDShared officer / director · 3 share thisGADALLA HOMES LTDShared officer / director · 3 share thisGADALLA DEVELOPERS 3 LIMITEDShared officer / director · 8 share thisGADALLA DEVELOPERS 1 LTDShared officer / director · 8 share thisGADALLA DEVELOPERS LTDShared officer / director · 8 share thisGADALLA DEVELOPERS 4 LTDShared officer / director · 8 share thisGADALLA DEVELOPERS 2 LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ADNAN MOHAMED ABDELKADER ELSAYED GADALLAdirector—Cyprus registry
GEORGE PARTOUdirector—Cyprus registry
TAREK ABDELKADER ELSAYED GADALLAdirector—Cyprus registry
GEORGE PARTOUsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100