DOSSIERS / GARANI INVESTMENTS LTD
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Company dossier

GARANI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-30
KYBE ID: HE318653 · HE318653 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
GARANI INVESTMENTS LTD
DRCIP data.gov.cy
HE318653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-30
DRCIP data.gov.cy
Αγίας Αικατερίνης, 2,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
PNO CORPORATE DIRECTORS LIMITEDdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥ Για PNO CORPORATE DIRECTORS LIMITEDdirector—Cyprus registry
PNO CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched