G.A.B. CYP TRANS LTD
Registration number HE350980 · Cyprus
G.A.B. CYP TRANS LTD is a private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 153 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-12-31
- Type
- Private Company
- Registered address
- Νεόφυτου Νικολαίδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GARITH ALBERT BANHAM director
- ΠΕΤΡΟΣ ΠΕΤΡΟΥ director
- SCOTT ASHLEY BANHAM secretary
Companies at the same registered address
- SYRIMI C.A. FINANCIAL SERVICES LTD
- I.N.C.C.
- MOVERE ARCHITECT
- SELAGINELLA FLOWER SHOP
- A. ANEST VENUS ENTERPRISES LIMITED
- EDGEMASTER LIMITED
Companies with the same directors
- PM PRESTIGE LTD
- ΧΡΥΣΟΣΤΟΜΙΔΗΣ Α.&Π.Ο.Ε
- VILLA FIORIO RESTAURANT
- INSPIRATION GALLERY
- PARK CORNER
- CHAT BOTTE SNACK BAR
- FOOLS AND HORSES PUB
- A.P.G. HAIR SHOP
Screen G.A.B. CYP TRANS 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.A.B. CYP TRANS LTD in the app — or pull it programmatically with a free API key.