GIO KEY LIMITED
Registration number AE1939 · Cyprus
GIO KEY LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 271 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-23
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 3,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 271 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΤΕΡΕΖΑ ΧΑΣΑΠΗ authorised
- ΤΕΡΕΖΑ ΧΑΣΑΠΗ director
- PANTHER SECRETARIAL LIMITED secretary
Companies at the same registered address
- THE CYPRUS SHIPPING COMPANY LIMITED
- MOIOLI GALLERY LIMITED
- LITTLEROY LIMITED
- CAITAF LIMITED
- KALLIAN LIMITED
- MEDIA INVESTMENTS PARTNERS LIMITED
Companies with the same directors
- KALLIAN LIMITED
- PATHOS CONSULTANCY LIMITED
- MOUNTAIN PROPERTY DEVELOPMENTS LIMITED
- CLIFF CONSULTANTS LIMITED
- DERMA-TOPIC LIMITED
- TREETOPS PROPERTY DEVELOPMENT LIMITED
- ZARZUELA HOLDINGS & INVESTMENTS LIMITED
- HAVENCO LIMITED
Screen GIO KEY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GIO KEY LIMITED in the app — or pull it programmatically with a free API key.