DOSSIERS / GIBO TRADING LIMITED
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Company dossier

GIBO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-20
KYBE ID: HE358064 · HE358064 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GIBO TRADING LIMITED
DRCIP data.gov.cy
HE358064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-20
DRCIP data.gov.cy
Διγενή Ακρίτα 52 & Κλεομένους 1,, AKRITAS TOWER, Floor 5, Flat 504,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΤΣΟΥΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΠΠΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGVACO TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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