DOSSIERS / GLOBAL EQUITIES HOLDINGS LIMITED
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Company dossier

GLOBAL EQUITIES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-03
KYBE ID: HE115793 · HE115793 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GLOBAL EQUITIES HOLDINGS LIMITED
DRCIP data.gov.cy
HE115793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-03
DRCIP data.gov.cy
1η Απριλίου, 16,, JULIA COURT, Floor 2, Flat 201,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STELIOS NATHANAEL LIMITEDShared officer / director · 6 share thisAMBELIA NAVIERA CO. LIMITEDShared officer / director · 6 share thisIL BAGNO H.S. LTDShared officer / director · 6 share thisIL BAGNO H.S.A. LTDShared officer / director · 6 share thisARTE Y MUSICA QUARTETShared officer / director · 6 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΕΥΠΡΑΞΙΑ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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