KYBE — See who's really behind any company

Company dossier

GIGANTIC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-03
KYBE ID: HE128923 · HE128923 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGIGANTIC TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE128923

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-04-03

DRCIP data.gov.cy

Registered addressΙερεμίου, 6,, Δασούπολη, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ECOBRAIN SOLUTIONS LTDstrike_off ELPANΙ IMPORTS- EXPORTS LIMITEDactive FORMALHAUT LIMITEDdissolved PANA.EL TRADING CO. LIMITEDdissolved PAN&EL TRADE LTDdissolved PRIMELITE VILLA COLLECTIONdissolved SIRICAM LTDactive TOPTEXT TRADING LIMITEDunknown

Connections

1 link

Shared operator — likely the same administrator

ROYSTINIACO HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΤΥΛΙΑΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100