DOSSIERS / GENTOPS TRADING CO. LIMITED
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Company dossier

GENTOPS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-06
KYBE ID: HE74171 · HE74171 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
GENTOPS TRADING CO. LIMITED
DRCIP data.gov.cy
HE74171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-06
DRCIP data.gov.cy
John Kennedy, 17,, CENDE COURT No. 4, Flat 33,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AREAL ENTERPRISES LIMITEDdissolvedBARRICAN TRADING LIMITEDdissolvedBEK ANAPLASIS (OVERSEAS) LIMITEDdissolvedCORBAN ENTERPRISES LIMITEDdissolvedDESERT WOLF HOLDINGS LTDdissolvedDISAPON PHARMACEUTICALS LIMITEDdissolvedEXSO CONSULTING CY LTDstrike_offFILISTOS TRADING LIMITEDdissolvedGLOWLEAF LTDdissolvedGREEN PANGOLIN SOLUTIONS LTDstrike_offGREEN PANGOLIN TRUSTEES LIMITEDstrike_offH.E.G. GENERAL ASSISTANCE (EGYPT) LIMITEDdissolvedINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDdissolvedISOZ LIMITEDdissolvedK. VAM ENTERPRISES LIMITEDdissolvedLEGA ENTERPRISES LIMITEDdissolvedLIMBERADOR TRADING LIMITEDdissolvedMAKENDIA TRADING CO. LIMITEDdissolvedMENTOM ENTERPRISES LIMITEDdissolvedMILEMA BUSINESS CENTER LIMITEDactive

+19 more

Connections

17 links
Shared operator — likely the same administrator
CORBAN ENTERPRISES LIMITEDShared officer / director · 4 share thisLIMBERADOR TRADING LIMITEDShared officer / director · 4 share thisEAST VISION LIMITEDShared officer / director · 7 share thisVALICO TRADING LIMITEDShared officer / director · 7 share thisINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDShared officer / director · 7 share thisCHARALAMBIDES MOTOR WORKS LIMITEDShared officer / director · 7 share thisVELOS TELE-POWER OVERSEAS LIMITEDShared officer / director · 7 share thisLEGA ENTERPRISES LIMITEDShared officer / director · 7 share thisEUROGUIDE SLOVAKIA, s.r.o.Shared officer / director · 10 share thisPAPAS HIGHLANDER FAMILY PUB LIMITEDShared officer / director · 10 share thisANMMELIShared officer / director · 10 share thisANDREAS PAPAS POWER PERFORMANCE CAR GARAGEShared officer / director · 10 share thisNIC. INTERNET SHOPPINGShared officer / director · 10 share thisMINDAROS TRADING LIMITEDShared officer / director · 10 share thisMOROZA ENGINEERING LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE74171/network.

People with significant control

4 people
NameRoleFromSource
BUKVIC MILORADdirector—Cyprus registry
IRENE VORKdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΣdirector—Cyprus registry
ΒΑΘΟΥΛΑ ΜΑΙΜΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALICO TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100