DOSSIERS / G P L TRADING LIMITED
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Company dossier

G P L TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-12
KYBE ID: HE80232 · HE80232 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
G P L TRADING LIMITED
DRCIP data.gov.cy
HE80232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-12
DRCIP data.gov.cy
Βυζαντίου, 40-42,, TRINITY HOUSE, Floor 3, Flat 302,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.E. ELITE REAL ESTATEactiveA.E. IDEES EXHIBITIONactiveA.F.O AUXILIUM FAMILY OFFICE LIMITEDstrike_offA.J. PROSPERIOUS PROPERTY MANAGEMENT GROUP LTDactiveAKBA LIMITEDdissolvedAMBEAT CAPITAL LTDdissolvedANEMOS4 ASSETS LIMITEDstrike_offANEM TRADING LIMITEDactiveA. OLYMBIOU TRADING & CONSULTANCY LIMITEDdissolvedAQUAFORCE LTDdissolvedBASLEC LIMITEDdissolvedBIBBY SCIENTIFIC MEAactiveBOUTHALA LTDdissolvedBWB TECHNOLOGIES (MIDDLE EAST)activeBWB TECHNOLOGIES MIDDLE EASTdissolvedCAMSCAN MIDDLE EAST (CY)activeCLEARHILL TRADING & INVESTMENTS LIMITEDdissolvedC.L.P. INSURANCE AGENCIES & CONSULTANTSdissolvedDIVERSE C-SERVICES BUREAU LTDdissolvedENERSCOPE TRADING LIMITEDdissolved

+50 more

Connections

9 links
Shared operator — likely the same administrator
LAMESA LIMITEDShared officer / director · 3 share thisV C H TRADING CO. LIMITEDShared officer / director · 3 share thisS.A. GRANDE SEGRETO RESEARCH PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisPRAESUMO METALS & MINERALS LIMITEDShared officer / director · 8 share thisIL GRANDE SEGRETO LIMITEDShared officer / director · 8 share thisΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΝΤΙΓΟΝΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKATRINOVIA ESTATES LIMITEDShared officer / director · 8 share thisKATTIRTZIS TELECOM LIMITEDShared officer / director · 8 share thisS.K. MASTER DEVELOPMENTS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
FIRAS A.A ATTIEHdirector—Cyprus registry
ΤΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEPP TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100