DOSSIERS / GALLOPERO TRADING LIMITED
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Company dossier

GALLOPERO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-03-15
KYBE ID: HE9161 · HE9161 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
GALLOPERO TRADING LIMITED
DRCIP data.gov.cy
HE9161
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-03-15
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CRESTCARE LIMITEDdissolvedCY.E.M.S. (OVERSEAS) LIMITEDdissolvedEUROFIN MANAGEMENT LIMITEDdissolvedG & A AMERICAN EDUCATIONAL SERVICESactiveGEORGE CHR. PAPADOPOULLOS AND SON LIMITEDdissolvedIONI VENDING OPERATIONSdissolvedISIS MARITIME COMPANY LIMITEDdissolvedJJ (TRADERS & CONSULTANTS) LIMITEDdissolvedKROISOS HOLDINGS LIMITEDdissolvedMEDCEMENT TRADING COMPANYdissolvedPRICEWATERHOUSECOOPERS-CYdissolvedPRICEWATERHOUSECOOPERS CYPRUSdissolvedRINE INVESTMENTS OVERSEAS LIMITEDdissolvedSECOND SQUARE TRADING AND DEVELOPMENT LIMITEDdissolvedSIR ALEXANDER GIBB & PARTNERS (CYPRUS)dissolved

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFERRAT TRADING LIMITED · strike_off · name-sim 0.46) — 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