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Company dossier

GORKY'S TRADING-ENTERPRISES-TOURIST-FASHION-SHOES

CYPRUS · COMPANY · INCORPORATED 1991-11-26
KYBE ID: BN11459 · BN11459 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameGORKY'S TRADING-ENTERPRISES-TOURIST-FASHION-SHOES

DRCIP data.gov.cy

RegistrationBN11459

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1991-11-26

DRCIP data.gov.cy

Registered addressΣτασίνου, 11,, DOMINION HOUSE,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BASE AGORA DISCOactive BLING NIGHT CLUBdissolved CHAL LTDactive CREAM - ZONE EXTREME PROMOTIONS LIMITEDdissolved C.T.E.F. BROWNSactive FUN SPOT VIDEO GAMESactive GE.AN.CH.STOCKDYNAMICS BROKERAGE SERVICES LIMITEDdissolved GORKY'S ESTATESactive GORKY'S HOLDINGS-INVESTMENTSactive P. & G. SKIES DISCOTEQUEactive S. AMMAR HOLDINGS LIMITEDstrike_off THE EXECUTIVE FLEET CO. LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

GORKY'S HOLDINGS-INVESTMENTSShared registered address · 5 share this GORKY'S ESTATESShared registered address · 5 share this P. & G. SKIES DISCOTEQUEShared registered address · 5 share this S. AMMAR HOLDINGS LIMITEDShared registered address · 5 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

1 people

Name	Role	From	Source
GORKY'S LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched