DOSSIERS / GULECO CO LIMITED
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GULECO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-07
KYBE ID: HE377240 · HE377240 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
GULECO CO LIMITED
DRCIP data.gov.cy
HE377240
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-07
DRCIP data.gov.cy
Σωτήρας, 2,, TZIOVANI BUILDING, Floor 2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3663 FIRST FOR FOODSERVICE LTDdissolved8020TRADES LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offA.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactive

+446 more

People with significant control

2 people
NameRoleFromSource
HASSAN MOUSTAFA ABDELRAZIK SALEH NASSARdirector—Cyprus registry
HASSAN MOUSTAFA ABDELRAZIK SALEH NASSARsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100