DOSSIERS / G. I. A. S. TRADING LIMITED
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Company dossier

G. I. A. S. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-09
KYBE ID: HE56799 · HE56799 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
G. I. A. S. TRADING LIMITED
DRCIP data.gov.cy
HE56799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-09
DRCIP data.gov.cy
Ανδρέα Λασκαράτου, 6Α,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MEDIANTANDER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisΑΓΡΟΚΤΗΜΑΤΑ ΔΕΛΜΑShared officer / director · 8 share thisCHIRUS TRADING LIMITEDShared registered address · 8 share thisPANTHEON ENTERTAINMENT LIMITEDShared officer / director · 8 share thisTARSONIA TRADING LIMITEDShared registered address · 8 share thisNOZAMA TRADING CO LIMITEDShared registered address · 8 share thisNEXUS YACHTS & CRUISES LIMITEDShared registered address · 8 share thisS. I. C. TRADING LIMITEDShared registered address · 8 share thisWAREZ CITY COMPUTER & TELECOMMUNICATION SERVICES LTDShared officer / director · 8 share thisDRON LIMITEDShared registered address · 8 share thisΝΙΚΟΣ ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.G.A. GENERAL CONSTRUCTIONSShared officer / director · 8 share thisCHIRUS TRADING LIMITEDShared officer / director · 8 share thisWOMAN'S GLAMOUR ELENA PAPAGEORGIOUShared officer / director · 8 share thisW.E.S. EDUCATIONAL SERVICES LIMITEDShared registered address · 8 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
VICTOR SINKOdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHIRUS TRADING LIMITED · dissolved · name-sim 0.52) — 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