KYBE — See who's really behind any company

Company dossier

GAMILION TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-18
KYBE ID: HE68134 · HE68134 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGAMILION TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE68134

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-18

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 12,, Flat 403,, 3733, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.M. KYPROSUN HOLDINGS LIMITEDdissolved EPI NAFTILIAKI LIMITEDdissolved G.T.A. AGENCIES LIMITEDdissolved N.E. BAVARIAN DELICATESSEN LIMASSOLactive OLYMPUS SAT LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

G.T.A. AGENCIES LIMITEDShared registered address · 3 share this EPI NAFTILIAKI 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

5 people

Name	Role	From	Source
NIKOLAI NEPOTCHATOV	director	—	Cyprus registry
RAISA BASOVA	director	—	Cyprus registry
TATYANA BELOVSOVA	director	—	Cyprus registry
ΠΕΤΡΟΣ ΒΑΝΕΖΗΣ	director	—	Cyprus registry
KEY (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100