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Company dossier

GLOBE WILLIAMS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189679 · HE189679 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameGLOBE WILLIAMS HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE189679

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΚαλλιπόλεως & Ιφιγενείας, 1,, AMARAL 30, Floor 5, Flat 501,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ARMELLE LIMITEDdissolved BELMONTE LIMITEDdissolved BESTYLE TRADING LIMITEDdissolved CELARDIVE TRADING LIMITEDdissolved COTTESMORE LIMITEDdissolved D.X TRANS LIMITEDdissolved ELONA TRANS LIMITEDactive FIRMALINK SERVICES LIMITEDstrike_off FOLDO ENTERPRISES LIMITEDdissolved HILLMARTON ENTERPRISES LIMITEDdissolved L.K. PEACH LIMITEDstrike_off SALVINIA OIL TRADING LIMITEDdissolved SIDURI LIMITEDactive VAI INVESTMENTS LIMITEDdissolved WYATT MEDICAL SERVICES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

G.W.I. INVESTMENT LIMITEDShared officer / director · 3 share this GLOBE WILLIAMS SRLShared officer / director · 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

3 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΚΑΛΑΙΤΖΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΥΒΑΤΖΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΑΙΤΖΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched