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Company dossier

GIOVANIS MENSWEAR

CYPRUS · COMPANY · INCORPORATED 2009-07-02
KYBE ID: BN33742 · BN33742 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameGIOVANIS MENSWEAR

DRCIP data.gov.cy

RegistrationBN33742

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2009-07-02

DRCIP data.gov.cy

Registered addressΟνήσιλου, 6,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

1 A.L.P.A DEVELOPMENTS LIMITEDdissolved AMGI & PARTNERS LTDdissolved A.P. MELEK FIDUCIARY SERVICES LIMITEDstrike_off A.P MELEK NOMINEES LIMITEDdissolved A.Z.A.G GREAT ISLAND LIMITEDdissolved AZAG ROYAL CHICKEN GRILL LIMITEDstrike_off CRESKA CORP LIMITEDstrike_off D.G.K.L CYPRUS PROPERTY LIMITEDdissolved E. ANDREA & CO LLCdissolved GROUNDEDdissolved HENNESSEY ASSOCIATES LTDdissolved M.A.G.V SERVICES LIMITEDdissolved MANAO TECHNOLOGY LTDactive M.W. ENTERPRISES LTDstrike_off ORTHO WARRIORS FIGHT ACADEMYactive PROFILL MW LIMITEDstrike_off SOME NAMED COMPANY LIMITEDdissolved W.D.R. GICS GLOBAL I.T CONSULTANCY SERVICES LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

T. SIEPIS CLOTHING LIMITEDShared officer / director · 2 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
ΤΖΙΟΒΑΝΗΣ ΣΙΕΠΗΣ	shareholder	—	Cyprus registry

Risk signals

0 matched