DOSSIERS / G.M.B. CORPORATION LIMITED
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Company dossier

G.M.B. CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-19
KYBE ID: AE1834 · AE1834 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
G.M.B. CORPORATION LIMITED
DRCIP data.gov.cy
AE1834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-11-19
DRCIP data.gov.cy
Μιχαλακοπούλου, 1,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T.H. "KAZAN" (CYPRUS) LIMITEDShared officer / director · 2 share thisDEALCRAFT LIMITEDShared registered address · 3 share thisFORTIUS LIMITEDShared officer / director · 3 share thisFORTIUS LIMITEDShared registered address · 3 share thisMANUCAST LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
NIKOLAI DEMCOauthorised—Cyprus registry
ALEXANDER LANGNAS-GONTSALETSdirector—Cyprus registry
SERGEY BOCHISHCHEVdirector—Cyprus registry
VYACHESLAV GROZAdirector—Cyprus registry
VYACHESLAV GROZAsecretary—Cyprus registry

Risk signals

0 matched