DOSSIERS / GESTY TRADING LIMITED
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Company dossier

GESTY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-17
KYBE ID: HE44589 · HE44589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GESTY TRADING LIMITED
DRCIP data.gov.cy
HE44589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IKMAR ESTATES LIMITEDShared officer / director · 2 share thisPNP EVOLVE TECHNOLOGIES LIMITEDShared registered address · 7 share thisMARILU PROPERTIES LIMITEDShared registered address · 7 share thisVESKA TOURS VENTURES LIMITEDShared registered address · 7 share thisΒΙΟΜΗΧΑΝΙΑ ΑΓΡΟΤΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΒΕΚΑΜ ΛΙΜΙΤΕΔShared registered address · 7 share thisINFOR ELECTRONICS LIMITEDShared registered address · 7 share thisPATEL LIMITEDShared registered address · 7 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
ΙΚΑΡΟΣ Κ. ΤΥΠΟΓΡΑΦΟΣdirector—Cyprus registry
ΜΑΡΙΑ Ι. ΤΥΠΟΓΡΑΦΟΥdirector—Cyprus registry
ΙΚΑΡΟΣ Κ. ΤΥΠΟΓΡΑΦΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100