DOSSIERS / GESMOM TRADING CO. LIMITED
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Company dossier

GESMOM TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-21
KYBE ID: HE69766 · HE69766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GESMOM TRADING CO. LIMITED
DRCIP data.gov.cy
HE69766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-21
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 19,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AEGEAN BREEZE (TOURIST ENTERPISES) LIMITEDdissolvedAUDIO VISUALSactiveC.G. RONA PROPERTIES LIMITEDdissolvedCH.NI. COMBO-TECHNO LIMITEDdissolvedDAVINIA SOUVENIR SHOP LIMITEDdissolvedL. MAVROUDIS & SONS TOURIST ENTERTAINMENT LIMITEDstrike_offMANNEQUIN FASHION PROMOTION CENTREactiveMATE QUARRIES LIMITEDdissolvedM.F.N. & SONS LIMITEDdissolvedN.P. ACADEMY OF GROOMING AND MODELLING LIMITEDdissolvedP & D INTERIOR DESIGNERS & MECHANICAL SERVISESactivePILAVA PLANTATION LIMITEDdissolvedTHREE ARROWS WORLDWIDE LIMITEDdissolvedΑΚΑΔΗΜΙΑ ΧΟΡΟΥ Μ. ΛΑΝΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΓ. & Η. ΗΡΑΚΛΕΟΥΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΓΡΑΜΜΑΤΙΚΑactiveΜΑΡΙ-ΤΕΡΕ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
S.K. OVERSEAS CYPRIOTS BUREAU LIMITEDShared officer / director · 3 share thisC.G. RONA PROPERTIES LIMITEDShared officer / director · 3 share thisΓ. & Η. ΗΡΑΚΛΕΟΥΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisDAVINIA SOUVENIR SHOP LIMITEDShared registered address · 5 share thisN.P. ACADEMY OF GROOMING AND MODELLING LIMITEDShared registered address · 5 share thisC.G. RONA PROPERTIES LIMITEDShared registered address · 5 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
ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥdirector—Cyprus registry
ΟΛΓΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΟΛΓΑ ΣΤΕΦΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100