DOSSIERS / GAINFULL TRADING LIMITED
← SearchExport PDF
Company dossier

GAINFULL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-23
KYBE ID: HE79164 · HE79164 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GAINFULL TRADING LIMITED
DRCIP data.gov.cy
HE79164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-23
DRCIP data.gov.cy
Στασίνου, 26,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

AERESTA LIMITEDdissolvedARBIS TRADING LIMITEDdissolvedAVANTAGE OVERSEAS LIMITEDdissolvedBELACT CO LIMITEDdissolvedB.I.M. ENTERPRISES LIMITEDdissolvedBRAPLE EQUIPMENT TRADE LIMITEDdissolvedCHENA TRADING OVERSEAS LIMITEDdissolvedCHIMVOLOKNO LIMITEDdissolvedC. MICHAELIDES DEVELOPERS LIMITEDdissolvedCOOLACT TRADING LIMITEDdissolvedC.P.T.O. LIMITEDdissolvedD.C.A. INVESTIGATION LIMITEDdissolvedDIANA SECURITIES TRADING HOUSEactiveDOMINIUM ENTERPRISES LIMITEDdissolvedDYNAFORCE CO LIMITEDdissolvedFIST ENTERPRISES LIMITEDdissolvedG.I. MULTI FRAMES LIMITEDdissolvedHIMITEKS TRADING LIMITEDdissolvedI.G.T. TRADING LIMITEDdissolvedINEXTRANSIT SHIPPING CO LIMITEDdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΚΟΖΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLADIUS TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100