DOSSIERS / GIOVIN HOLDINGS LIMITED
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GIOVIN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-19
KYBE ID: HE338073 · HE338073 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GIOVIN HOLDINGS LIMITED
DRCIP data.gov.cy
HE338073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 9,, SEVERIS HOUSE, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
7Q HOUSE LTDactive7Q INVESTMENTS PUBLIC LTDactiveACCEDO TRADING LIMITEDdissolvedANWILL CONSULTING LIMITEDdissolvedAVIATION CYPRUSactiveCCR THE SAVING NETWORK LIMITEDdissolvedCONSENSUS LIMITEDdissolvedCYPRUS FUNDSactiveEDS DESIGN LIMITEDstrike_offELH ENLIVEN LIFESTYLE HOTEL LIMITEDactiveFILM IN CYPRUSactiveFILMING CYPRUSactiveFUNDS IN CYPRUSactiveGLOBO EUROPE (CYPRUS) LIMITEDdissolvedH2K ICONIC CONSTRUCTION LIMITEDactiveINFELICIS LIMITEDstrike_offINVEST CAREERactiveINVEST CYPRUSactiveINVEST IN TOURISMactiveKLOTHO CAPITAL PARTNERS RAIF V.C.I.C. LTDdissolved

+16 more

People with significant control

6 people
NameRoleFromSource
ANNEROSE ADELE SEDRANdirector—Cyprus registry
CHIBUZO SYLVESTER OKEREKEdirector—Cyprus registry
DUSAN KLISICdirector—Cyprus registry
MICHAEL JOHN FARRELLYdirector—Cyprus registry
THOMAS CLEMENT GOYERdirector—Cyprus registry
ILCOM LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100