DOSSIERS / GATAN HOLDINGS LIMITED
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GATAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-10
KYBE ID: HE173543 · HE173543 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GATAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE173543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-10
DRCIP data.gov.cy
Νεοφύτου Νικολαϊδη, 26,, CITY POINT CENTRE, Floor 3, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AL MACTUM HOLDINGS LIMITEDdissolvedANNIKE HOLDINGS LTDdissolvedANTONY WEELER HOLDINGS LIMITEDdissolvedATTART INVESTMENTS LIMITEDstrike_offCARIBBEAN BEAUTIES PROPERTIES LIMITEDstrike_offCLOUDY SUN HOLDINGS LIMITEDdissolvedCOMITA GARCONS HOLDINGS LΙΜΙTΕDdissolvedDAN OLOF JOHANSSON LIMITEDdissolvedDARK SKY HOLDINGS LΙΜΙTΕDstrike_offDIRECT GLANCE TRADING LΙΜΙTΕDdissolvedENVIRON ENTERPRIZE (PTV) LIMITEDdissolvedFAIR SQUARE ESTATES LIMITEDstrike_offFLYING SWING HOLDINGS LIMITEDdissolvedFOTHERGILL HOLDINGS LIMITEDdissolvedFROGGY MOUNTAIN HOLDINGS LIMITEDdissolvedGARTIS HOLDINGS LTDdissolvedG & B REES DEVELOPMENTS LTDdissolvedGIAPROVO HOLDINGS LIMITEDdissolvedGOLDEN TOWERS HOLDINGS LIMITEDstrike_offGREEN DOVE HOLDINGS LIMITEDdissolved

+27 more

People with significant control

4 people
NameRoleFromSource
MARK ANTHONY MARSHdirector—Cyprus registry
NEIL CHRISTOPHER HARDMANdirector—Cyprus registry
PHILIP JAMES HARDMANdirector—Cyprus registry
MARK ANTHONY MARSHsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100