DOSSIERS / GEMILI TRADING CO LIMITED
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Company dossier

GEMILI TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-21
KYBE ID: HE65910 · HE65910 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GEMILI TRADING CO LIMITED
DRCIP data.gov.cy
HE65910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ABHINAV HOLDINGS LIMITEDdissolvedALJON CONSTRUCTION COMPANY LIMITEDdissolvedAMKEST CORPORATION LIMITEDdissolvedARIA TECHNOLOGY SYSTEMS LIMITEDdissolvedA.S.TH. PAPAVASSILIOU TRADING LIMITEDdissolvedCLIFBORD HOLDINGS LIMITEDdissolvedCYTHEREA TRADING (CYPRUS) LIMITEDdissolvedE. & A. OLYMPUS SWEDEN LIMITEDdissolvedEXBELMAIN SERVICE COMPANY LIMITEDdissolvedG11 HOLDINGS LIMITEDactiveGEW TRADING AND CONSULTING LIMITEDdissolvedI.C. BLUE LINES TRADING LIMITEDdissolvedMASTER ROBERT CLOTHESactiveMISS CAROLINE CLOTHESactivePANNELL KERR FORSTERdissolvedPAR CONSULTANTS LIMITEDdissolvedPKF SAVVIDES & CO LIMITEDactiveQ.L.S. QUALITY LAUNDRY SERVICES LIMITEDstrike_offROGIROS ANTONIOU TRADING LIMITEDdissolvedSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSactive

+6 more

Connections

10 links
Shared operator — likely the same administrator
M.M.D.M. TEAM WORK LIMITEDShared officer / director · 2 share thisTACOM (TIANJIN AGRO ALFA COMMERCIAL) LIMITEDShared officer / director · 2 share thisV & M IMPORT AND EXPORT AGENTS (PTY.) LIMITEDShared officer / director · 3 share thisPATOURIS DEVELOPERS LIMITEDShared officer / director · 3 share thisARIA TECHNOLOGY SYSTEMS LIMITEDShared registered address · 7 share thisPAR CONSULTANTS LIMITEDShared registered address · 7 share thisAMKEST CORPORATION LIMITEDShared registered address · 7 share thisI.C. BLUE LINES TRADING LIMITEDShared registered address · 7 share thisALJON CONSTRUCTION COMPANY LIMITEDShared registered address · 7 share thisΤΡΙΓΚΑ ΠΕΝΤΕ ΛΙΜΙΤΕΔShared 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.

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ Χ. ΛΑΜΠΡΗdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Χ. ΛΑΜΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΟΥΡΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΠΑΤΟΥΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100