DOSSIERS / GEVA TRADING IMPORTS CO.
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Partnership dossier

GEVA TRADING IMPORTS CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1999-12-27
KYBE ID: S10267 · S10267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GEVA TRADING IMPORTS CO.
DRCIP data.gov.cy
S10267
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-12-27
DRCIP data.gov.cy
Ιωάννη Δαμασκηνού, 9,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VPG ACCOUNTING SERVICES LIMITEDShared officer / director · 10 share thisVASILIS G. GEORGIADES CO. LIMITEDShared officer / director · 10 share thisPRIMOLIFT ENTERPRISES LIMITEDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared officer / director · 10 share thisG.C.Z. SPARES LIMITEDShared officer / director · 10 share thisSTAVROU AND GEORGIADES TRADING LIMITEDShared officer / director · 10 share thisVASOS AND LOUIS CATERING LTDShared officer / director · 10 share thisΓΕΩΡΓΙΑΔΗΣ & ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared officer / director · 10 share thisWHITE POINT TRADING LIMITEDShared officer / director · 10 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
ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΖΟΡΝΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100