DOSSIERS / GARSOL LIMITED
← SearchExport PDF
Company dossier

GARSOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-21
KYBE ID: HE278948 · HE278948 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GARSOL LIMITED
DRCIP data.gov.cy
HE278948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-21
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Ανδρέου, 2,, G. PAVLIDES COURT, Floor 5, Flat 501-601,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AEGIDIUS LIMITEDdissolvedAGROFINANCE INVESTMENTS LIMITEDdissolvedAKINIA LIMITEDdissolvedALY PRACTICE LIMITEDdissolvedANKOK HOLDING LTDdissolvedANORTAMATE LIMITEDdissolvedAX INVESTMENTS LIMITEDdissolvedBARKA CO LIMITEDdissolvedBATTANO LIMITEDdissolvedBENDADI LIMITEDdissolvedBERNANTA TRADING LIMITEDdissolvedBETALIFE LIMITEDdissolvedBLOCKSTAR HOLDINGS LIMITEDdissolvedBYFURL LIMITEDdissolvedCOELIA LIMITEDdissolvedCOMEBILO LIMITEDdissolvedCOMEON LIMITEDdissolvedCOMERICO LIMITEDdissolvedDERGRAD LIMITEDdissolvedDEWERSE TRADERS LIMITEDdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
ORANGEFIELD TRUST (CYPRUS) SERVICES LTDdirector—Cyprus registry
ORANGEFIELD TRUST (CYPRUS) MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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