GKW LIMITED
Registration number AE748 · Cyprus
GKW LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,257 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-04-06
- Type
- Overseas company
- Registered address
- Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 104,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,257 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΑΚΗΣ ΑΧΙΛΛΕΩΣ authorised
- ΛΟΥΙΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ director
- LEDRA SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- PIVOT TRUST LIMITED
- LOVEBOX LIMITED
- KONSTANTYN BOYAJIAN LTD
- A.K. MAGIC SPOON SOLUTIONS LIMITED
- EAST EUROPEAN TRADING LIMITED
- DREYTON INTERNATIONAL LIMITED
Companies with the same directors
- DREYTON INTERNATIONAL LIMITED
- EIRENTEX LIMITED
- FORTUNE PREMIER LIMITED
- ORLANDO CONSULTANCY SERVICES LIMITED
- BALMORALS
- LIMITED LIABILITY COMPANY HANNERS
- FALCONDA LIMITED
- CITY OF LONDON INTERNATIONAL INVESTMENT SERVICES
Screen GKW LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GKW LIMITED in the app — or pull it programmatically with a free API key.