DOSSIERS / TEXTILAN (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

TEXTILAN (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-09
KYBE ID: HE102734 · HE102734 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TEXTILAN (CYPRUS) LIMITED
DRCIP data.gov.cy
HE102734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-09
DRCIP data.gov.cy
Καραβά, 1,, Πάνω Πολεμίδια, 3316, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΚΑΖΙ ΑΜΠΤΟΥΛ ΓΚΑΦΟΥΡdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100