KYBE — See who's really behind any company

Company dossier

GIBBOUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-16
KYBE ID: HE182045 · HE182045 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGIBBOUS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE182045

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-16

DRCIP data.gov.cy

Registered addressΔεκέλειας,, Πύλα, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SOUTH SAILS AA (SSAA) LTDShared officer / director · 4 share this DS DATABASE TECHNOLOGIES LIMITEDShared officer / director · 4 share this HEBE POWER N HEALTH LTDShared officer / director · 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

2 people

Name	Role	From	Source
ΖΕΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΖΕΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100