KYBE — See who's really behind any company

Company dossier

GIMONT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-23
KYBE ID: HE105103 · HE105103 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGIMONT TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE105103

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-09-23

DRCIP data.gov.cy

Registered addressΝέστωνος, 5,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ALULA ENTERPRISES LIMITEDdissolved LONGPORT INVESTMENTS LIMITEDdissolved PRORED SOLUTIONS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

LONGPORT INVESTMENTS LIMITEDShared registered address · 4 share this ALULA ENTERPRISES LIMITEDShared registered address · 4 share this PRORED SOLUTIONS LTDShared registered address · 4 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

Name	Role	From	Source
A.J.K. ADMINISTRATION SERVICES LIMITED Για ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΓΑΡΕΤΤΑ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAKNEK TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100