DOSSIERS / GIANTHAND LIMITED
← SearchExport PDF
Company dossier

GIANTHAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-08
KYBE ID: HE198726 · HE198726 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GIANTHAND LIMITED
DRCIP data.gov.cy
HE198726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61,, SAXEMO COURT, Floor 2,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABERCROMBIE LIMITEDdissolvedA. MOUTAFIDIS TRADING LIMITEDdissolvedANTONIOU CONSTANTINOS INSURANCE AGENCY AND CONSULTANT LIMITEDstrike_offAVENZACO LIMITEDdissolvedCABEDELO HOLDINGS LTDdissolvedCSJM HOLDING LTDdissolvedEASTOPPORTUNITIES LTDdissolvedFINESTRONIA TRADING LTDdissolvedFIREWALL TELECOM LIMITEDdissolvedHANDLIUM LTDstrike_offHOWLETT MARKETING COMMUNICATIONS LIMITEDdissolvedINSTAT CONSULTING ENGINEERS CYPRUS LTDstrike_offKINELIA HOLDINGS LTDdissolvedNAVEGAR HOLDINGS LIMITEDdissolvedNOTES MUSIC HALL LIMITEDstrike_offRWDI HOLDING LIMITEDdissolvedSTAVENTACO LIMITEDdissolvedVOLTARIUM TRADING LTDdissolvedΑΧΙΛΛΕΙΟ ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣactiveΕ.Α. ΚΕΧΡΙΜΠΑΡΙ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
NICOLA CAROLINE CLARKEdirector—Cyprus registry
NIGEL LEE CLARKEdirector—Cyprus registry
NIGEL LEE CLARKEsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100