G.I.A.D. GOLF INVESTMENTS AND DEVELOPMENT LTD
Registration number HE127937 · Cyprus
G.I.A.D. GOLF INVESTMENTS AND DEVELOPMENT LTD is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 123 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-02-18
- Type
- Private Company
- Registered address
- Ορφέως, 3Α,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- V.R.L. NOMINEES LIMITED director
- ΒΕΡΑ ΛΥΣΙΩΤΗ secretary
Companies at the same registered address
- OPTAEO LIMITED
- PENTAGON 2000 SOFTWARE EUROPE LTD
- CONSULERE BUSINESS CONSULTING LIMITED
- V. LYSSIOTIS SERVICES
- TIFFANY MARE
- BCS AMERAL
Companies with the same directors
- V. LYSSIOTIS SERVICES
- HELIOS SUNRAY LIMITED
- GLOBAL VISION ADVERTISING CO LIMITED
- ΞΑΝΘΟΣ ΛΥΣΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
- REFAAT COMPANY FOR SPORTS & MARKETING LIMITED
- ISEC CYPRUS LIMITED
- XANTHOS LYSSIOTIS (HOLDINGS) LIMITED
- T.Z.S. TRADING COMPANY LIMITED
Screen G.I.A.D. GOLF INVESTMENTS AND DEVELOPMENT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for G.I.A.D. GOLF INVESTMENTS AND DEVELOPMENT LTD in the app — or pull it programmatically with a free API key.