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Company dossier

GMANC ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-31
KYBE ID: HE268115 · HE268115 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameGMANC ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE268115

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-05-31

DRCIP data.gov.cy

Registered addressΚοντεμένου, 2,, Γέρι, 2200, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GMANC TRADING LIMITEDdissolved GNC HOUSE OF CARS LTDactive ΕΚΔΟΣΕΙΣ ΚΡΟΤΑΛΙΑΣ Α.Α.active

Connections

3 links

Shared operator — likely the same administrator

ΕΚΔΟΣΕΙΣ ΚΡΟΤΑΛΙΑΣ Α.Α.Shared registered address · 4 share this GMANC TRADING LIMITEDShared registered address · 4 share this GNC HOUSE OF CARS LTDShared registered address · 4 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched