DOSSIERS / G.D. FOUNDATION LIMITED
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G.D. FOUNDATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-27
KYBE ID: HE135242 · HE135242 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
G.D. FOUNDATION LIMITED
DRCIP data.gov.cy
HE135242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-27
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, Floor 6, Flat 607,, 3722, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMBASSIA TRADE LIMITEDdissolvedAMIN TRADING LIMITEDdissolvedBAGHDADI COMPANY LIMITEDdissolvedFARNOSH TRADING LIMITEDdissolvedGOLDEN TECH TRADING LIMITEDdissolvedHELIROS INVESTMENT LIMITEDdissolvedKEY KNOW TRADING LIMITEDdissolvedKEY NET TRADING LIMITEDdissolvedMASASOURA TRADE LIMITEDdissolvedSEA BEE FLIGHT CENTRE LIMITEDdissolvedSHELNET TRADING LIMITEDdissolvedTWINPARK TRADING LIMITEDdissolvedVALMAR SHIPPING & TRADING CO LIMITEDdissolvedWEST ASTY ENTERPRISES LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
BARBARA ANN RIKERdirector—Cyprus registry
DALE ELLSWORTH RIKERdirector—Cyprus registry
IOAN NET SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched