DOSSIERS / GARDENIA MODELS
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Company dossier

GARDENIA MODELS

CYPRUS · COMPANY · INCORPORATED 1977-01-27
KYBE ID: BN3095 · BN3095 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
GARDENIA MODELS
DRCIP data.gov.cy
BN3095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-01-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 65,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AIROCEAN NAVIGATIONShared registered address · 6 share thisΠ. & Φ. ΖΑΝΤΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisAIROCEAN SERVICESShared registered address · 6 share thisGALERY LOUVREShared registered address · 6 share thisAIROCEAN BONDEDShared registered address · 6 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
ELECTROFABRIC CO. LIMITEDshareholder—Cyprus registry

Risk signals

0 matched