G.I.A. CONSULTING LIMITED
Registration number HE166565 · Cyprus
G.I.A. CONSULTING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 82 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-10-12
- Type
- Private Company
- Registered address
- Γ. Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 82 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣ director
- ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣ secretary
Companies at the same registered address
- ERGOTEX SERVICES CO. LIMITED
- MINDCOMPASS OVERSEAS LIMITED
- ALIGN TECHNOLOGY (EUROPE) LIMITED
- CHAOS HOLDINGS LTD
- BACCHUS HOLDINGS LIMITED
- GIANT TRADING & CONSTRUCTION (OVERSEAS) LIMITED
Companies with the same directors
- ALASIA LAND DEVELOPMENTS LIMITED
- G.M.A. BEACH FRONT PROPERTY LTD
- SPA FINANCIAL SERVICES LIMITED
- MATIMEO HOLDINGS LIMITED
- SCORDIS, PAPAPETROU & PARTNERS
Screen G.I.A. CONSULTING LIMITED — 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. CONSULTING LIMITED in the app — or pull it programmatically with a free API key.