KYBE — See who's really behind any company

Company dossier

GILDIMARE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-17
KYBE ID: HE313517 · HE313517 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameGILDIMARE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE313517

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-17

DRCIP data.gov.cy

Registered addressΠαναθηναίων, 6,, 'Υψωνας, 4186, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EDOREL TRADING LIMITEDstrike_off L.A. MOONLIGHT MARQUEES LIMITEDstrike_off LEMIKORO ENTERPRISES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

LEMIKORO ENTERPRISES LTDShared registered address · 4 share this EDOREL TRADING LIMITEDShared registered address · 4 share this L.A. MOONLIGHT MARQUEES LIMITEDShared registered address · 4 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

1 people

Name	Role	From	Source
TMF ADMINISTRATORS LIMITED	director	—	Cyprus registry

Risk signals

0 matched