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Company dossier

GLIAGE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-30
KYBE ID: HE272644 · HE272644 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameGLIAGE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE272644

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-08-30

DRCIP data.gov.cy

Registered addressΙφιγενείας 63 & Αγίας Σοφίας 12,, Floor 1, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ANAMA HOUSES LIMITEDactive CORIANO HOLDINGS LTDdissolved FINDAMA LIMITEDactive KORTHIBAY G LTDactive LARUS CYPRUS LTDactive LAVIMOR LIMITEDactive MAKMORAL TRADING LIMITEDstrike_off NOTIFA TRADING LIMITEDactive PHEMIA LTDactive SILANER INVESTMENTS LIMITEDactive TABERANCLE LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

ERTIEF INVESTMENTS LIMITEDShared officer / director · 2 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
ΝΙΚΟΛ ΣΚΟΥΦΙΔΟΥ	director	—	Cyprus registry
ELPICO TRUSTEES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched