KYBE — See who's really behind any company

Company dossier

GUELMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-27
KYBE ID: HE303656 · HE303656 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameGUELMA LIMITED

DRCIP data.gov.cy

RegistrationHE303656

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-27

DRCIP data.gov.cy

Registered addressΠρωταρά, 273,, SHOP 2,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ESSENTIAL CONSULTING LIMITEDactive TSAK ISLAND HOMES ESTATESdissolved XLOKK LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

XLOKK LIMITEDShared registered address · 2 share this FYLAKTOS PROPERTY DEVELOPERS 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
ΕΥΑΓΓΕΛΙΑ ΚΑΡΑΒΙΑ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΑΡΑΒΙΑ	secretary	—	Cyprus registry

Risk signals

0 matched