KYBE — See who's really behind any company

Company dossier

GUILLIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-29
KYBE ID: HE150781 · HE150781 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameGUILLIN INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE150781

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-29

DRCIP data.gov.cy

Registered addressΑνδρέα Αραούζου, 34,, Flat 102,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ABELLANNA HOLDINGS LTDstrike_off ADIANDO LTDstrike_off AGUSTINO LTDactive CIGANI LTDactive CYPRESS CAPITAL MANAGEMENT LIMITEDstrike_off CYPRESS CAPITAL MANAGEMENT (ROMANIA) LTDactive E.C. SQUARED LIMITEDactive HEADSTONE (CYPRUS) LTDstrike_off I.D CIPRO MEDITERRANEAN LTDstrike_off SENECA LTDstrike_off STREAMCAST LTDstrike_off TRIPKO CONSULTING LTDstrike_off UNILAST LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

UNILAST LIMITEDShared registered address · 3 share this STREAMCAST LTDShared registered address · 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

1 people

Name	Role	From	Source
FARNON MANAGEMENT LTD	director	—	Cyprus registry

Risk signals

0 matched