GAMBORIA HOLDINGS LIMITED
Registration number HE197852 · Cyprus
GAMBORIA HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-04-28
- Type
- Private Company
- Registered address
- Αφροδίτης, 6,, Floor 2,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LEO FIDUCIARIES LTD director
- LEO SECRETARIES LTD secretary
Companies at the same registered address
- AMBERJACK LTD
- LARGO CO. LIMITED
- MERCURY LEX
- RAINSHADOW CORPORATION LIMITED
- SECURE VIEW SERVICES LIMITED
- EKONIA HOLDINGS LIMITED
Screen GAMBORIA HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GAMBORIA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.