KYBE — See who's really behind any company

Company dossier

CAR WORLD GUNMA II (RESOT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-04
KYBE ID: HE104014 · HE104014 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameCAR WORLD GUNMA II (RESOT) LIMITED

DRCIP data.gov.cy

RegistrationHE104014

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-08-04

DRCIP data.gov.cy

Registered addressΕυαγόρου, 4,, SPYRIDAKI, Floor 1, Flat 2,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AL-MARFAA AL-ARABI LIMITEDdissolved CY S PIPERIS TRANS LIMITEDdissolved M.E. UNITED FOODSTUFF LIMITEDdissolved ΛΑΜΠΡΟΣ ΜΙΚΡΟΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔdissolved ΣΤΑΘΗΣ ΚΙΤΤΗΣ & ΣΙΑactive

Connections

3 links

Shared operator — likely the same administrator

SOPHIA PIRAYESH CONSULTING SERVICES LTDShared officer / director · 2 share this AL-MARFAA AL-ARABI LIMITEDShared registered address · 3 share this M.E. UNITED FOODSTUFF LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
REZA ROUTIVAD GHIASVAND	director	—	Cyprus registry
SOHEILA PIRAYESH KYRIAKOU	director	—	Cyprus registry
SOHEILA PIRAYESH KYRIAKOU	secretary	—	Cyprus registry

Risk signals

0 matched