KYBE — See who's really behind any company

Company dossier

GURGAONNE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-23
KYBE ID: HE305007 · HE305007 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGURGAONNE LIMITED

DRCIP data.gov.cy

RegistrationHE305007

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-23

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 21,, 1040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

BIG SOLAR CYPRUS LIMITEDactive BOTSWANIA TRADING & INVESTMENTS LIMITEDdissolved CRUSADER HOLDINGS LIMITEDdissolved DROPIANA TRADING LIMITEDdissolved EASTONORA LIMITEDdissolved EIGHAM LIMITEDdissolved EPIPHANIOU SCRAP METAL LIMITEDactive HYDROTHERM (LIMASSOL) LIMITEDactive JAROSO LIMITEDdissolved KIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITEDdissolved PH.E THERMOLITEactive R.S.I.G. LIMITEDdissolved SACORA LIMITEDdissolved STELMECO LIMITEDactive S.T.G. SPORTS ENTERPRISES LIMITEDdissolved S.T.G. SPORTS LIMITEDdissolved THERVANDES TRADING LIMITEDdissolved TITA CLEANdissolved VOGEL HEIDRICK & PARTNERS LIMITEDdissolved XYLON LIMITEDactive

+2 more

Connections

1 link

Shared operator — likely the same administrator

YIELDSTONE 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
ΑΝΤΡΗ ΧΑΤΖΗΑΡΓΥΡΟΥ	director	—	Cyprus registry
SPRINGDELETE LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100