GINSBURGVILLE ENTERPRISES LTD
Registration number HE287731 · Cyprus
GINSBURGVILLE ENTERPRISES LTD is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 104 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-05-26
- Type
- Private Company
- Registered address
- Γρηγορίου Ξενοπούλου, 10,, KYZA BUILDING, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 104 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JAKUB WASIELEWSKI director
- JOHN CLERIDES & SONS CONSULTANCY SERVICES LTD director
- SAMIYA ENTERPRISES LIMITED director
- ΙΩΑΝΝΗΣ ΚΛΗΡΙΔΗΣ director
- ΧΡΥΣΩ ΤΣΑΓΓΑΡΗ director
- SAMIYA ENTERPRISES LIMITED secretary
Companies at the same registered address
- FUTURE STONE COMPANY (UK) LIMITED
- A.S. CYPRUS COLLEGE (LARNACA) LIMITED
- KALLIAS & ASSOCIATES LIMITED
- CREATIVE IMAGE LIMITED
- BROADTECH LIMITED
- PRIMETEL PLC
Companies with the same directors
- SAMIYA ENTERPRISES LIMITED
- TERLINGTON ENTERPRISES LIMITED
- FUTURIVA LIMITED
- ICM HE LIMITED
- CURVINGTON LIMITED
- JOHN CLERIDES & SONS CONSULTANCY SERVICES LTD
- MANDARIN HOLDINGS LIMITED
- SAVANA HOLDINGS LIMITED
Screen GINSBURGVILLE ENTERPRISES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GINSBURGVILLE ENTERPRISES LTD in the app — or pull it programmatically with a free API key.