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Company dossier

G.F.M.G HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-28
KYBE ID: HE255425 · HE255425 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameG.F.M.G HOLDINGS (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE255425

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-28

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 11,, NIKIS CENTER, Floor 5,, 2058, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BACIOICO ENTERPRISES LIMITEDdissolved GORESTI TRADING LIMITEDdissolved L.I. ERMOU GALLERY LIMITEDdissolved NCI LAWactive REZENI TRADING LIMITEDdissolved SARAN INDUSTRIES LTDdissolved TAKIKO PLUS LTDdissolved WESTFIELD INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

NCI LAWShared registered address · 3 share this WESTFIELD INVESTMENTS LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
IOANNIS NEOCLEOUS	director	—	Cyprus registry
NCI SECRETARY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched