DOSSIERS / GOTIA HOLDINGS LIMITED
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Company dossier

GOTIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-18
KYBE ID: HE110828 · HE110828 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GOTIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE110828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-18
DRCIP data.gov.cy
Ναυπλίου, 18,, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALCINI ENTERPRISES LIMITEDstrike_offANDONIS VAFEAS & PARTNERS LLCstrike_offA.S. KIOSK LIMITEDdissolvedBARHILL ENTERPRISES LIMITEDstrike_offBASSANO ENTERPRISES LIMITEDdissolvedDAMVER TRADING LIMITEDdissolvedELMSTAD TRADING LIMITEDdissolvedF.T.G. FORTRUST GLOBAL LIMITEDstrike_offKE.THERA CREATIONSactiveKE.THERA TRADINGdissolvedKIT FINANCE BROKERS LTDdissolvedL. B. SPORT MANAGEMENT LIMITEDactiveLOYALTY PARTHENON LIMITEDactiveMORECITO LTDstrike_offNORASCO LTDstrike_offP.O.I.N.T. SOFTWARE OVERSEAS LIMITEDdissolvedPONTI HOLDINGS LIMITEDdissolvedSIMIA HOLDINGS LIMITEDdissolvedSLM CHARGING TECHNOLOGY HOLDING LIMITEDactiveTINTIQUE LTDstrike_off

+4 more

People with significant control

2 people
NameRoleFromSource
OMEGA SERVICES & CONSULTANCY LIMITEDdirector—Cyprus registry
OMEGA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100