DOSSIERS / GHOST WIRE CO LIMITED
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Company dossier

GHOST WIRE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-17
KYBE ID: HE156471 · HE156471 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GHOST WIRE CO LIMITED
DRCIP data.gov.cy
HE156471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-17
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, ΑΚΙΝΗΤΑ MITROPOLEOS, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALINAS FISH TRADING LIMITEDdissolvedDENTECA TRADING LIMITEDdissolvedELATICA TRADING LIMITEDdissolvedGERANITEX TRADING LIMITEDdissolvedGORITSA (OVERSEAS) LIMITEDdissolvedINEC LIMITEDdissolvedKOUKARICO TRADING LIMITEDdissolvedMARLIMA SHIPPING COMPANY LIMITEDdissolvedMYTHOS NAVIGATION LIMITEDdissolvedPHLOPATER PHARMACEUTICALS LIMITEDdissolvedPOLASELA TRADING LIMITEDdissolvedSITES OVERSEAS LIMITEDdissolvedSKERLITEX TRADING LIMITEDdissolvedTSAMITEX TRADING LIMITEDdissolvedTSOUMAKA TRADING LIMITEDdissolvedVESELITEX TRADING LIMITEDdissolvedV.P AVIATION TECHNOLOGY LIMITEDdissolvedV. TROFIMOV RESTAURANTS LIMITEDdissolvedWEBSPARK SYSTEMS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
SAHER HAFEZdirector—Cyprus registry
CHR. ADAMOU SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100