DOSSIERS / GEOFFREY BIRCH FINANCIAL SERVICES LIMITED
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Company dossier

GEOFFREY BIRCH FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-09
KYBE ID: HE105517 · HE105517 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GEOFFREY BIRCH FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE105517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-09
DRCIP data.gov.cy
Αρσινόης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADAMINO TRADING LIMITEDstrike_offAKARA TRADING LIMITEDstrike_offA.P. LYNX HOLDINGS LIMITEDstrike_offAXECO HOLDINGS LIMITEDdissolvedBOROFIELDS HOLDINGS LIMITEDdissolvedCALENOVA ENTERPRISES LIMITEDdissolvedCANTADA TRADING LIMITEDdissolvedCAPSON ENTERPRISES LIMITEDdissolvedCH. G. LIVERAS EXPORTS LIMITEDdissolvedCLASSICA HOLDINGS LIMITEDdissolvedCOMIPOR HOLDINGS LIMITEDdissolvedCORATE TRADING LIMITEDdissolvedDUSARO TRADING LIMITEDdissolvedEMERVEX TRADING LIMITEDdissolvedERGOFIRST MANAGEMENTS LIMITEDdissolvedGARDAY ENTERPRISES LIMITEDdissolvedGLADEN HOLDING LIMITEDstrike_offKASSERDOM TRADE LIMITEDdissolvedMAKANE TRADING LIMITEDdissolvedMEX (CYPRUS) LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
GEOFFREY BIRCHdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100