KYBE — See who's really behind any company

Company dossier

G.P. FININVEST CORP. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-15
KYBE ID: HE109033 · HE109033 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameG.P. FININVEST CORP. LIMITED

DRCIP data.gov.cy

RegistrationHE109033

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-15

DRCIP data.gov.cy

Registered addressΒενιαμήν Φραγκλίνου, 19,, AKADIMIAS COMPLEX, Flat 23,, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AFENTOULIDES AUTO SERVICES LIMITEDstrike_off BILGRAM HOLDINGS LIMITEDdissolved C & A ANDREOU ENTERTAINMENT LIMITEDdissolved LARKHEAD INVESTMENTS LIMITEDdissolved SMYKAL HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SMYKAL HOLDINGS LIMITEDShared registered address · 4 share this BILGRAM HOLDINGS LIMITEDShared registered address · 4 share this LARKHEAD INVESTMENTS LIMITEDShared registered address · 4 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
ΠΑΥΛΟΣ ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched