GURICON TRUST
Registration number BN38152 · Cyprus
GURICON TRUST is an active business name registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 110 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-10-17
- Type
- Business name
- Registered address
- Δημονίκου, 5,, 6016, Λάρνακα, Κύπρος
- Post code
- 6016
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 110 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GURICON LIMITED shareholder
Companies at the same registered address
- GAC AUDITORS LTD
- C.C. CITY (PRIVATE) INSTITUTE
- EVERYWHERE-HUMANITARIAN RESPONSE AND LOGISTICS SERVICES
- FERAMOR INVESTMENTS LIMITED
- MABLENEXT ENTERPRISES LIMITED
- BONETA ENTERPRISES LIMITED
Screen GURICON TRUST — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GURICON TRUST in the app — or pull it programmatically with a free API key.