DOSSIERS / GLOBAL TRANSPEDITION LIMITED
← SearchExport PDF
Company dossier

GLOBAL TRANSPEDITION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-23
KYBE ID: HE234416 · HE234416 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GLOBAL TRANSPEDITION LIMITED
DRCIP data.gov.cy
HE234416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-23
DRCIP data.gov.cy
Πηλίου, 23-25,, GEORGE MATHEOU, Floor 5,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.A. FIDUSHARE LTDdissolvedALEWARE HOLDINGS LIMITEDstrike_offANABONA INVESTMENT LTDdissolvedANDRESEC SECRETARIAL SERVICES LTDdissolvedANTONAN NOMINEES LTDdissolvedART OF SNOW TRADE LIMITEDdissolvedBKO TRANSPORT & DEVELOPMENT LTDdissolvedBOMURAY ADVISORY & MANAGEMENT LTDstrike_offCELNY ENTERPRISES LTDdissolvedCUMBERE LIMITEDdissolvedCYHOFF BIO ENERGY LIMITEDdissolvedDUDA HOLDINGS LIMITEDdissolvedEG INDUSTRIAL SOLUTIONS & CONSULTING LTDstrike_offELIA AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCactiveESTRADA PROJECT & CONSULTING LIMITEDdissolvedEXCELSIS EUROCONSULTANTS LIMITEDdissolvedFVARCH INTERNATIONAL TRADE LTDdissolvedGREENFLY LTDdissolvedGREEN SPACE DESIGN & ADVERTISING STUDIO LTDstrike_offKARLSBORG TRADING LIMITEDdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
GRAZYNA ELZBIETA PRUSdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100