DOSSIERS / GERPANO TRADING CO. LIMITED
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Company dossier

GERPANO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-07
KYBE ID: HE56243 · HE56243 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GERPANO TRADING CO. LIMITED
DRCIP data.gov.cy
HE56243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-07
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANTONIADES INSURANCE CONSULTANTS LTDdissolvedACTIVCO INVESTMENT SERVICES LIMITEDactiveACTWELL NOMINEES CO. LIMITEDactiveAGRITECH SOLUTIONS (CYPRUS) LIMITEDdissolvedALEBEL TRADING LIMITEDdissolvedALFASCOTT CO. LIMITEDactiveALLEXPERT LIMITEDdissolvedA.L. METALCHEM LIMITEDstrike_offALM PARKING MANAGEMENT LIMITEDdissolvedALM PARKING SOLUTIONS LTDstrike_offALM TELECOM SERVICES LIMITEDdissolvedAMERITRADE LIMITEDactiveANDREAS YIANNAKOU LIMITEDdissolvedANDREAS Y. PANAYIOTOU & CO. LLCactiveANP INVESTMENTS LIMITEDactiveA.P. ADVERTISING LIMITEDdissolvedAPORIA TRADING LIMITEDdissolvedA.S.D. INVESTMENTS LTDdissolvedAVE CYPRUS TRADING & EVENTS LIMITEDstrike_offAVENTEC LIMITEDdissolved

+126 more

Connections

6 links
Shared operator — likely the same administrator
WESTNET DISTRIBUTION POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 7 share thisKORONETTA HOLDINGS LTDShared officer / director · 7 share thisGERMANOS (CYPRUS) LIMITEDShared officer / director · 7 share thisGERMANOS TELECOM ROMANIA SAShared officer / director · 7 share thisVALITE INVESTMENT LTDShared officer / director · 7 share thisWESTNET HOLDINGS (CYPRUS) 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

4 people
NameRoleFromSource
CNI SAVE WAY TRUSTEES CO. LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
CNI FAIRFIELD MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100