DOSSIERS / GLOBAL TULIP CO LIMITED
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Company dossier

GLOBAL TULIP CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-16
KYBE ID: HE130118 · HE130118 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
GLOBAL TULIP CO LIMITED
DRCIP data.gov.cy
HE130118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-16
DRCIP data.gov.cy
Ερμού, 41,, SHOP B16,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALDERANAL TRADING LIMITEDactiveBEAUTY GARDEN OF EYELASHES AND NAILS BY ALINA S. LTDstrike_offCEILIS INVESTMENTS LIMITEDactiveCHESTERS BARdissolvedCOSMITAL CYPRUS LTDstrike_offCYTODA LTDactiveDEOSIL TRADING LTDdissolvedD & S DATAGRAPH SOFTWARE HOUSE LIMITEDstrike_offF.H. FRESH HORIZONS LTDdissolvedHINTON SOLUTIONS LTDactiveIBBC INSURANCE BROKER & BENEFIT CONSULTING LIMITEDunknownLITRAVA LTDstrike_offMGM ARCHITECTS & CIVIL ENGINEERS L.L.C.activeM.R.E.L. MAIN REAL ESTATE LTDstrike_offRB1 PROPERTIES LTDactiveRB2 PROPERTIES LTDactiveRBG HOLDING LTDactiveSHEIKH HOBEIKA LTDdissolvedS.K. FREE BIRD MARKETING & DEVELOPMENTS CO LIMITEDdissolvedSRS WHOLESALE LTDdissolved

+7 more

Connections

3 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ Χ"ΑΝΤΩΝΙΟΥ (ΗΛΕΚΤΡΙΚΑ ΚΑΙ ΟΙΚΙΑΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisKEE (CYPRUS) LIMITEDShared officer / director · 3 share thisVONN LUFTELBERG LIMITEDShared officer / director · 3 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
KLAAS KARL KEEdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΣΕΡΚΕΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100