DOSSIERS / GEELCO TEXTILES LIMITED
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Company dossier

GEELCO TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-09
KYBE ID: HE125209 · HE125209 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GEELCO TEXTILES LIMITED
DRCIP data.gov.cy
HE125209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-09
DRCIP data.gov.cy
Περικλέους, 19,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADVOCON MANAGEMENT LIMITEDactiveAVS CARTER INVESTMENTS LIMITEDdissolvedBABYKNIT HANDMADE CREATIONSactiveBELLA BOMBONIERA DI CONSTANTINOactiveBYHOUSES CONSTRUCTION LIMITEDdissolvedC. N. NICOLAIDES & CO. LLCactiveCOMPACON LIMITEDdissolvedCONEDI INVESTMENTS LIMITEDstrike_offFLY HIGH GAMES LIMITEDdissolvedGARRIGILL HOLDINGS LIMITEDdissolvedGETMYLOT CYPRUS LIMITEDdissolvedGLOBALVAL LIMITEDdissolvedHK GLOBAL LOGISTICS LTDdissolvedKYTHIRIA SERVICES LIMITEDdissolvedM & F GLOBAL FINANCE LIMITEDdissolvedM.S. GLOBAL LOGISTICS LIMITEDdissolvedM. Υ. STANDARD TRUST FINANCE LIMITEDdissolvedNESTOR CACOYANNIS LIMITEDdissolvedOFFSHOREWORLD BUSINESS CENTRE LIMITEDdissolvedPREDAMON LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
OFFSHOWORLD BUSINESS CENTRE LIMITEDdirector—Cyprus registry
ADVOCON MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100