DOSSIERS / G.N.C TRADING LIMITED
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Company dossier

G.N.C TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-22
KYBE ID: HE54313 · HE54313 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
G.N.C TRADING LIMITED
DRCIP data.gov.cy
HE54313
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-22
DRCIP data.gov.cy
Γρηγορίου Καρεκλά, 3,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
C. N. NICOLAIDES & CO. LLCShared officer / director · 5 share thisANNICOL TRADING LIMITEDShared officer / director · 5 share thisOFFSHOREWORLD BUSINESS CENTRE LIMITEDShared officer / director · 5 share thisADVOCON MANAGEMENT LIMITEDShared officer / director · 5 share thisC.T. INNOVATION AGENCY LTDShared registered address · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α & Ν ΚΥΡΑΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSANIMPEX TRADING LTDShared registered address · 7 share thisCOSTAS S. NICOLAIDES AGENCIES LTDShared registered address · 7 share thisA. & N. KYRATZIS DEVELOPERS LIMITEDShared officer / director · 7 share thisNILE DEVELOPERS LIMITEDShared officer / director · 7 share thisCOSANICO AGENCIES LIMITEDShared registered address · 7 share thisCS TECH INNOVATION LTDShared registered address · 7 share thisK.K. OIKOMASTERS LIMITEDShared officer / director · 7 share thisΑ & Η ΚΥΡΑΤΖΗΣ ΛΤΔShared officer / director · 7 share this7 OF 9 SERVICES 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.

Showing 15 of 16 — full graph via /v1/entities/HE54313/network.

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΖΑ ΚΥΡΑΤΖΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΑΤΖΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΑΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDLINK TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100