DOSSIERS / GUVAYU LTD
← SearchExport PDF
Company dossier

GUVAYU LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-19
KYBE ID: HE320623 · HE320623 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GUVAYU LTD
DRCIP data.gov.cy
HE320623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-19
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη & Κοροίβου,, PENELOPES BUILDING, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARKALIM LIMITEDstrike_offARK CONCEPT LTDstrike_offAWM - AWARE WELL MANAGEMENT LTDactiveCONCORGOLF CY LTDstrike_offCOVELLI LTDstrike_offDASEMICO LTDactiveJD TRADING DUTY - FREE LTDdissolvedM.B. EUROPE AUTO TRADER LTDdissolvedMOBGAME LTDstrike_offNIVIDA PROPERTIES LTDactiveNODINI LIMITEDdissolvedOCEAN CROWN STAR HOLIDAYS LIMITEDdissolvedREGELMA LTDdissolvedRESORTEC PROPERTIES LTDactiveR.T. MMM SPIRITS LTDactiveSKARIA INVESTMENTS LTDstrike_offSMALL CAP FINANCIAL SERVICES INC. LTDstrike_offTERRATEX HOLDINGS LTDdissolvedTHE THREE PYRAMIDS YRV 2018 LTDstrike_off

People with significant control

2 people
NameRoleFromSource
ATMA TRUST LTDdirector—Cyprus registry
ATMA TRUST LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100