KYBE — See who's really behind any company

Company dossier

G.M. GIANT IMPORT- EXPORT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-30
KYBE ID: HE200809 · HE200809 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameG.M. GIANT IMPORT- EXPORT TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE200809

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-30

DRCIP data.gov.cy

Registered addressΑγίας Μαρίνας, 3,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

L.L. BUSINESS BROKERS LTDShared officer / director · 2 share this G. MOLESKIS HOLDINGS LTDShared 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
ΛΟΙΖΟΣ ΓΕΩΡΓΙΟΥ ΣΤΑΥΡΙΝΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΣΤΑΥΡΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched