DOSSIERS / GARTALES INVESTMENTS LΤD
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GARTALES INVESTMENTS LΤD

CYPRUS · COMPANY · INCORPORATED 2009-07-02
KYBE ID: HE251825 · HE251825 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GARTALES INVESTMENTS LΤD
DRCIP data.gov.cy
HE251825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-02
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 8,, Flat 26,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGRO DELIVERY NETWORK LTDdissolvedALUNDAROS LIMITEDdissolvedAZERINEX TRADING LIMITEDdissolvedBULLUPE MARINE INVESTMENTS LIMITEDdissolvedCEF RECRUITMENT LIMITEDdissolvedDETETAN LIMITEDdissolvedDFB LIMITEDdissolvedFANEUIL LIMITEDdissolvedFARRIMOUTH LΙΜΙTΕDdissolvedFINLEX HOLDINGS LIMITEDdissolvedFRIGOHOUSE LIMITEDdissolvedGIAMIA HOLDING LTDdissolvedJAMFESS LTDdissolvedKASUDA LIMITEDstrike_offK.M FINISHLINE CONSTRUCTIONactiveLONGSPARKTIME LΤDdissolvedMENTARINY LIMITEDdissolvedMINDFOR INVESTMENT LTDdissolvedPLUSULTRA ASSETS LIMITEDdissolvedREEWAT LTDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
MIKHAIL MAYDANICHdirector—Cyprus registry
MIKHAIL MAYDANICHsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100