DOSSIERS / GIRLANDOT ENTERPRISES LIMITED
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Company dossier

GIRLANDOT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-05
KYBE ID: HE140339 · HE140339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GIRLANDOT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE140339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Ρήγα Φεραίου,, CHRISTINA CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEDIT LEATHER CO (OVERSEAS) LIMITEDShared registered address · 2 share thisΤ & Π ΓΑΒΡΙΗΛ (ΣΟΥΝΙ) ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. & C. STAVS INVESTMENTS LTDShared officer / director · 5 share thisSTRAKOTTOS DEVELOPMENTS & CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisVE. S. TOURS & TRAVEL LIMITEDShared officer / director · 5 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
NISO SADIKdirector—Cyprus registry
ΜΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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