DOSSIERS / W.G.A.I. LTD
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Company dossier

W.G.A.I. LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-20
KYBE ID: HE348037 · HE348037 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
W.G.A.I. LTD
DRCIP data.gov.cy
HE348037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-20
DRCIP data.gov.cy
Ροδόπης, 8Β,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BYRSTONE CYPRUS LTDShared registered address · 3 share thisMESSY KITCHEN LTDShared registered address · 3 share thisSIMVLUS SRLShared officer / director · 5 share thisGETHA RENT COMPANY SRLShared officer / director · 5 share thisÎntreprinderea cu Capital Străin "AGRAS-INVEST" S.R.L.Shared officer / director · 5 share thisGROWTH PLAN S.R.L.Shared officer / director · 5 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
ΑΘΑΝΑΣΙΟΣ ΤΙΡΠΙΝΤΗΡΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΤΙΡΠΙΝΤΗΡΗΣsecretary—Cyprus registry

Risk signals

0 matched