KYBE — See who's really behind any company

Company dossier

G.X. PRO-TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-27
KYBE ID: HE217223 · HE217223 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.X. PRO-TRADE LIMITED

DRCIP data.gov.cy

RegistrationHE217223

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-27

DRCIP data.gov.cy

Registered addressΜπέρτολντ Μπρέχτ, 5,, Ζακάκι, 3048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CELECT HOLDINGS LIMITEDstrike_off KAPROS PROPERTIES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CELECT HOLDINGS LIMITEDShared registered address · 3 share this KAPROS PROPERTIES LIMITEDShared registered address · 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
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΗΝΑ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΗΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100