DOSSIERS / GRAMBLING INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

GRAMBLING INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-16
KYBE ID: HE130099 · HE130099 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
GRAMBLING INVESTMENTS LIMITED
DRCIP data.gov.cy
HE130099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-16
DRCIP data.gov.cy
Χρ. Σώζος, 2,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEPANTO TRADING LIMITEDShared registered address · 8 share thisODYMA LIMITEDShared registered address · 8 share thisELERSON MANAGEMENT LIMITEDShared registered address · 8 share thisSOLAVAL INVESTMENTS LIMITEDShared registered address · 8 share thisPERDEM LIMITEDShared registered address · 8 share thisTIGERFORD LIMITEDShared registered address · 8 share thisKUNPETROL OIL & GASFIELD SERVICE LIMITEDShared registered address · 8 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
F.C.I. MANAGEMENT LIMITEDdirector—Cyprus registry
F.C.I. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched