KYBE — See who's really behind any company

Company dossier

G. A.I. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-20
KYBE ID: HE45254 · HE45254 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameG. A.I. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE45254

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-09-20

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 57,, Δρόμος Λεμεσού - 'Υψωνα, 'Υψωνας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

G & M IORDANOU HOLDINGS LIMITEDShared officer / director · 2 share this A & G IORDANOU HOLDINGS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΑΓΑΠΙΟΣ ΙΟΡΔΑΝΟΥΣ	director	—	Cyprus registry
ΑΣΤΕΡΩ ΙΟΡΔΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched