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Company dossier

GECY CASH IN HAND COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-20
KYBE ID: HE315492 · HE315492 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameGECY CASH IN HAND COMPANY LTD

DRCIP data.gov.cy

RegistrationHE315492

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-20

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 70,, SHOP No. 11,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ACM - EMPHASIS PROMOTIONS LIMITEDdissolved A.C. PROSPECTA HOMES SERVICES LIMITEDstrike_off A.C. PROSPECTA PLAZA LTDstrike_off A.X. NO 1 DEVELOPERS LTDstrike_off ENNEA HOLDINGS LIMITEDstrike_off JAZ TRUST (SERVICES) LIMITEDdissolved NUEVAPATRIA TRADING LTDstrike_off P. BALI TRADING LTDactive PROSPECTA DEVELOPMENT LIMITEDstrike_off S.D.N. CITY LIVING HOMES LTDstrike_off TURBONO LIMITEDstrike_off ZERONA LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

PROF-EXPO-DOMI LTDShared officer / director · 3 share this X.A.P. HOLDING LIMITEDShared officer / director · 3 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
ΑΒΡΑΑΜ ΛΑΥΡΕΝΤΙΔΗΣ	director	—	Cyprus registry
ΑΒΡΑΑΜ ΛΑΥΡΕΝΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched