DOSSIERS / G.D.L. TRADING LIMITED
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Company dossier

G.D.L. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-02-10
KYBE ID: HE8954 · HE8954 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
G.D.L. TRADING LIMITED
DRCIP data.gov.cy
HE8954
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-02-10
DRCIP data.gov.cy
Πυργά,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.IR.K.A.S. GENERAL TRADING LIMITEDShared registered address · 2 share thisCONSTANTINOS G. LORDOS' SONS & CO. LIMITEDShared officer / director · 6 share thisPRIMES FOOD & FRUITS LTDShared officer / director · 6 share thisLORDOS PROPERTIES LIMITEDShared officer / director · 6 share thisG.D.L. HOLDINGS LIMITEDShared officer / director · 6 share thisCENTRE FOR SUSTAINABLE PEACE AND DEMOCRATIC DEVELOPMENT - SEED (CYPRUS)Shared officer / director · 6 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

6 people
NameRoleFromSource
CONSTANTINOS G. LORDOS' SONS & CO. LIMITEDdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.D.L. TRADING (LARNACA) LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100