DOSSIERS / CASH AND CARRY NEW NICOSIA IMPORT AND EXPORT LIMITED
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Company dossier

CASH AND CARRY NEW NICOSIA IMPORT AND EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-11
KYBE ID: HE21787 · HE21787 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CASH AND CARRY NEW NICOSIA IMPORT AND EXPORT LIMITED
DRCIP data.gov.cy
HE21787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-11
DRCIP data.gov.cy
Αγίου Νικολάου, 35,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BCLEVER INVESTMENT LIMITEDdissolvedAFFINITY MAGAZINEactiveALOMBER SERVICES LIMITEDdissolvedAMCR LIMITEDdissolvedANDMELOR HOLDINGS LIMITEDstrike_offANGILERI INVESTMENTS LIMITEDstrike_offATAVLAR LTDdissolvedBARCOSTA VENTURES LTDactiveBARNSTEAD ENTERPRISES LIMITEDactiveBLEMAVOR FINANCE LIMITEDstrike_offCARTINET HOLDINGS LIMITEDstrike_offCRUISE AND FERRY INVESTMENT HOLDING CO. LIMITEDactiveDEFRANCIS HOLDINGS LIMITEDstrike_offERSBY INVESTMENTS LIMITEDstrike_offFOLEGAR MANAGEMENT LIMITEDactiveGANELSTON INVESTMENTS LIMITEDdissolvedGELSTEN INVESTMENTS LIMITEDactiveGK GFD LIMITEDstrike_offGK SNS LIMITEDstrike_offG-LUCK FINANCE LTDactive

+33 more

People with significant control

4 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ Σ. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΣΟΛΩΝ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100