KYBE — See who's really behind any company

Company dossier

G 4 L TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-16
KYBE ID: HE252481 · HE252481 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG 4 L TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE252481

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-16

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 139B,, Νεάπολη, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

138 COLOURSactive

Connections

2 links

Shared operator — likely the same administrator

T & C ENTERPRISES LIMITEDShared officer / director · 2 share this 138 COLOURSShared registered address · 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
ΧΡΥΣΟΣΤΟΜΟΣ Π ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Π ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100