DOSSIERS / GARKITS HOLDINGS LTD
← SearchExport PDF
Company dossier

GARKITS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-18
KYBE ID: HE264360 · HE264360 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GARKITS HOLDINGS LTD
DRCIP data.gov.cy
HE264360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-18
DRCIP data.gov.cy
Ταγματάρχη Πουλίου, 23,, Flat 4-5,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ADELFI MANAGEMENT LIMITEDdissolvedALLOYAL LIMITEDdissolvedAL NAJJAR & PARTNERS LTDstrike_offALUMTRADE LIMITEDdissolvedBASKERTON LIMITEDdissolvedBELSFORD LTDstrike_offBLESON COAL HOLDINGS LTDdissolvedBONDFORD GLOBAL SERVICES LTDstrike_offCABOURG LIMITEDstrike_offCRIPPLE CREEK LIMITEDdissolvedDEMRAS LOGISTICS LTDdissolvedDIELORA INVESTMENTS LIMITEDstrike_offEMSTER TRADING LIMITEDdissolvedFAIRFEX TRANSPORTATION HOLDINGS LIMITEDdissolvedFENGALEON LIMITEDdissolvedGASVISTEN INVESTMENTS LIMITEDdissolvedG G INVESTMENTS LTDstrike_offGLOBALSAL LIMITEDdissolvedGRASEDOL COAL HOLDINGS LTDdissolvedGREENHELM LIMITEDdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
LGA & F NOMINEE SERVICES LIMITEDdirector—Cyprus registry
LGA & F NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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