DOSSIERS / G.E.X.A. TRADING LIMITED
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Company dossier

G.E.X.A. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46854 · HE46854 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
G.E.X.A. TRADING LIMITED
DRCIP data.gov.cy
HE46854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Αναγεννήσεως, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SHIRT XPRESS LTDShared officer / director · 7 share thisM.A.N.E METAL DESIGN LTDShared officer / director · 7 share thisARISTOTELOUS & EFSTATHIOU TRADING LTDShared officer / director · 7 share thisKATSIAMIS & ARISTOTELOUS TRADING LTDShared officer / director · 7 share thisAXEMALO TRADING LTDShared officer / director · 7 share thisE.M.X. METALS WORKS LTDShared officer / director · 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
ΓΙΩΡΓΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΞΕΝΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.E. & G.A. AMARA LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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