DOSSIERS / GLOBALFIN LTD
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Company dossier

GLOBALFIN LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-17
KYBE ID: HE325166 · HE325166 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
GLOBALFIN LTD
DRCIP data.gov.cy
HE325166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-17
DRCIP data.gov.cy
Αιμιλίου Χουρμούζιου, 14,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ESTAGA PROPERTIES LIMITEDShared registered address · 6 share thisD&G INVESTOPTIONS LIMITEDShared registered address · 6 share thisDG CHARITOS 31 LTDShared registered address · 6 share thisGM ADMIN LTDShared registered address · 6 share thisGLOBALOPTIONS LTDShared registered address · 6 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
NameRoleFromSource
GM ADMIN LTDdirector—Cyprus registry
GLOBALADMIN LTDsecretary—Cyprus registry

Risk signals

0 matched