DOSSIERS / GREMA GENERAL TRADING LIMITED
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Company dossier

GREMA GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-12
KYBE ID: HE55247 · HE55247 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GREMA GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE55247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, ST. GEORGE'S HOUSE, Flat 101,, 3314, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΟΥΛΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIRMO TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100