DOSSIERS / GIMA TRADING LIMITED
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Company dossier

GIMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-21
KYBE ID: HE33648 · HE33648 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GIMA TRADING LIMITED
DRCIP data.gov.cy
HE33648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-21
DRCIP data.gov.cy
Αγίου Ευτυχίου, 8,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BELGRAVIA SALADS (CYPRUS) LIMITEDShared officer / director · 2 share thisL.C. PREMIER SERVICES LIMITEDShared officer / director · 4 share thisSVO EXPERTPHARM INTERNATIONAL LTDShared officer / director · 4 share thisANGELOS SHOE FACTORY LIMITEDShared officer / director · 4 share thisY.K. PEFKOS TRADING & TOURISM LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΛΑΖΑΡΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGL FUN FOR ALL GROUP LTDShared officer / director · 8 share thisWOODLEX LIMITEDShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΟΝ "ΤΟ ΞΕΧΩΡΙΣΤΟ" ΛΤΔShared officer / director · 8 share thisGINA F.B. FLOWER SHOP LIMITEDShared officer / director · 8 share thisTA - MAC FURNITURE LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΛΑ Κ. ΛΑΖΑΡΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΑΙΡΗ Ε. ΛΑΖΑΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΡΟΥΝΤΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACHELOOS TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100