DOSSIERS / GORKY'S HOLDINGS-INVESTMENTS
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Company dossier

GORKY'S HOLDINGS-INVESTMENTS

CYPRUS · COMPANY · INCORPORATED 1991-11-26
KYBE ID: BN11460 · BN11460 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
GORKY'S HOLDINGS-INVESTMENTS
DRCIP data.gov.cy
BN11460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-11-26
DRCIP data.gov.cy
Στασίνου, 11,, DOMINION HOUSE,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GORKY'S TRADING-ENTERPRISES-TOURIST-FASHION-SHOESShared registered address · 5 share thisP. & G. SKIES DISCOTEQUEShared registered address · 5 share thisGORKY'S ESTATESShared registered address · 5 share thisS. 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
NameRoleFromSource
GORKY'S LIMITEDshareholder—Cyprus registry

Risk signals

0 matched