DOSSIERS / GEPICO TRADING LIMITED
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Company dossier

GEPICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-06
KYBE ID: HE92965 · HE92965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GEPICO TRADING LIMITED
DRCIP data.gov.cy
HE92965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-06
DRCIP data.gov.cy
Αγίας Σοφίας, 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GEPICO EXESSION FASHIONShared registered address · 2 share thisΨΑΡΑ & ΠΙΕΡΗ ΦΑΣΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVEINUTS & FRUITS LTDShared officer / director · 12 share thisPAN APOSTOLOU AGENCIES (METALS) LIMITEDShared officer / director · 12 share thisPA .APO DEALShared officer / director · 12 share thisΕΙΔΗ ΕΝΔΥΣΗΣ Π & Α ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΝ & Π ΔΡΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP. A. SOLAR IMPORTS SYSTEMSShared officer / director · 12 share thisMETALIMPO LIMITEDShared officer / director · 12 share thisTRADING AGENCY EXPO.Shared officer / director · 12 share thisALOCAY HOLDINGS LIMITEDShared officer / director · 12 share thisΕΤΟΥΣ ΠΑΛΕShared officer / director · 12 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100