DOSSIERS / G.E.X. TRADING LTD
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Company dossier

G.E.X. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-02
KYBE ID: HE447741 · HE447741 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
G.E.X. TRADING LTD
DRCIP data.gov.cy
HE447741
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-02
DRCIP data.gov.cy
Σαλαμίνος, 3,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΚΡΕΑΤΑΓΟΡΑ X. ΟΙΚΟΝΟΜΟΥ ΛΤΔShared officer / director · 3 share thisE.P. THERMOPYLES PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 3 share thisLAMBADA BOUTIQUE LIMITEDShared registered address · 4 share thisΑ. Χ. ΚΑΠΝΟΣ ΕΞΠΡΕΣShared registered address · 4 share thisSVITLANA DVD CENTERShared registered address · 4 share thisHΡΟΔΙΚΟΣ ΛΤΔShared officer / director · 8 share thisHL HEALTHY LIVING CO LTDShared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟΝ ΚΑΡΠΑΣΙΑ CO. ΛΙΜΙΤΕΔShared officer / director · 8 share thisQ.S.D. TECHNOLOGIES LIMITEDShared officer / director · 8 share thisΛΑΟΓΡΑΦΙΚΟΣ & ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ ΖΩΔΙΑΤΩΝShared officer / director · 8 share thisGEORGE TOOULAS FUTURE DRUGS AND PRODUCTSShared officer / director · 8 share thisJACKAL SPORTS AND HEALTH LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΟΟΥΛΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΡΟΥΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100