DOSSIERS / G.X. DELFOI TRADING LIMITED
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Company dossier

G.X. DELFOI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-07
KYBE ID: HE311504 · HE311504 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
G.X. DELFOI TRADING LIMITED
DRCIP data.gov.cy
HE311504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-07
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, EFSTATHIOU COURT, Floor 3, Flat 301,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACQUIRA ESTATES LTDdissolvedALMAGRETO LTDdissolvedAMIK AUTO CAR LTDstrike_offAYOUB CHOUJAA LTDdissolvedB.B. BEST OF THE BEST EXCLUSIVE LOCATION WORLDWIDE LIMITEDstrike_offBESS AGE INNOVATIONS LTDactiveCC&EC TRUST MANAGEMENT LTDstrike_offCOSMOVISION ESTATES LIMITEDdissolvedCRISPY STUDIO HOLDING LTDdissolvedCYPLAX MARKETING LIMITEDdissolvedDELIVEA LIMITEDstrike_offECD MANAGEMENT LTDactiveECD SECRETARIAL LTDactiveFEHU TRADING COMPANY LIMITEDdissolvedFLYING CLOUD LTDactiveFREE-TREEFUND LTDstrike_offFRUCTURED HOLDINGS LΙΜΙTΕDdissolvedFUJI HOLDING (CY) LIMITEDdissolvedGCC GET COMMERCE LIMITEDdissolvedGRANGE PARK MARKETING LIMITEDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΞΥΣΤΟΥΡΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΞΥΣΤΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100