DOSSIERS / GIDANA TRADING LIMITED
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Company dossier

GIDANA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-05
KYBE ID: HE83952 · HE83952 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
GIDANA TRADING LIMITED
DRCIP data.gov.cy
HE83952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-05
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 5, Flat 51,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

137 total

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

ABINITIO ENTERPRISES LIMITEDdissolvedA.C.M. ELLE MANUFACTURERS LIMITEDdissolvedADAGIO TRADING LIMITEDdissolvedAEGISTAR INVESTMENTS LIMITEDdissolvedAEONSTAR LIMITEDdissolvedAGATE TRADING LIMITEDdissolvedA. & G. CONTEXT TYPESETTING LIMITEDdissolvedALFA WANXIANG INDUSTRIES LIMITEDdissolvedAL-KE ENTERPRISES LIMITEDdissolvedALMA HOLIDAYS LIMITEDdissolvedAL-POL-TAN TRADING LIMITEDstrike_offALTOMARE FREIGHT SYSTEMS LIMITEDdissolvedARGYRIDES TOURIST ENTERPRISES LIMITEDdissolvedASCENT CONSULTANTS LIMITEDdissolvedASHBROOK TRADING LIMITEDdissolvedASTIOPIA TRADING LIMITEDdissolvedAURILION ENTERPRISES LIMITEDdissolvedAVE ENTERPRISES LIMITEDdissolvedBANSTOCK TRADING LIMITEDdissolvedBLUEMARE MARITIME LIMITEDdissolved

+117 more

Connections

10 links
Shared operator — likely the same administrator
SIMCO TRADING LIMITEDShared officer / director · 11 share thisINTERSEA EXPORTS LIMITEDShared officer / director · 11 share thisMOBIL'AFFICHE CYPRUS LIMITEDShared officer / director · 11 share thisANTONY AGRO-COM SRLShared officer / director · 11 share thisENTER ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 11 share thisMULTIGOLD TRADING LIMITEDShared officer / director · 11 share thisCADECA ESTATES LTDShared officer / director · 11 share thisMEDI' AGE INTERNATIONAL LIMITEDShared officer / director · 11 share thisINTERSEA TRADING LTDShared officer / director · 11 share thisS.G RAINBOW SYSTEMS (CYPRUS) LIMITEDShared officer / director · 11 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
GEBRAN TOHMEdirector—Cyprus registry
NAMEER HANNA ABDO NASRIdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 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 (SIMCO 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