KYBE — See who's really behind any company

Company dossier

G.M. INITIALS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-13
KYBE ID: HE136279 · HE136279 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.M. INITIALS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE136279

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-02-13

DRCIP data.gov.cy

Registered addressΚουρείου, 16,, Επισκοπή, 4620, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

VH VESSEL HOLDING LTDShared officer / director · 3 share this THOMASON MACHINERY LIMITEDShared officer / director · 3 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
ΓΕΩΡΓΙΑ Χ. ΘΩΜΑ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ N. ΘΩΜΑ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ Χ. ΘΩΜΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100