DOSSIERS / G & E TRADING LIMITED
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Company dossier

G & E TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-28
KYBE ID: HE482707 · HE482707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
G & E TRADING LIMITED
DRCIP data.gov.cy
HE482707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 56,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KOLOSSOS HOME FURNITUREShared registered address · 2 share thisNINJUTSU CYPRUS BUJINKAN DOJO ELIAS CShared officer / director · 7 share thisECI ACCOUNTANTS LIMITEDShared officer / director · 7 share thisTAN NUTRI CO LIMITEDShared officer / director · 7 share thisΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΑΡΑΛΑΜΠΟΥΣ & ΧΡΥΣΟΣΤΟΜΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΑΡΗΛΙΑ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100