DOSSIERS / IS GHALA INVEST LTD
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IS GHALA INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-16
KYBE ID: HE378750 · HE378750 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
IS GHALA INVEST LTD
DRCIP data.gov.cy
HE378750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-16
DRCIP data.gov.cy
Αμαθούντος, 60,, SANDIZ BEACH APARTMENTS, Flat 401,, BLOCK 3, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AKSANTI TRADING GROUP LIMITEDdissolvedBRACETTO LTDactiveCHR. PAVLOU & PARTNERS TRADING LTDstrike_offCLOPANO ENTERPRISES LIMITEDactiveDERIFILO MANAGEMENT LIMITEDdissolvedE.A.S. LEGACY MAGAZINEactiveELIAS SPYROU LIMITEDdissolvedE.S P.S STATUS MAGAZINEactiveE.S THE CYPRUS INVESTMENT HUBdissolvedE.S THE CYPRUS INVESTMENT HUBdissolvedIMMOVABASEdissolvedIMMOVABASE LTDactiveINTRACLEAR LIMITEDactiveS.D. AMARA BEACH HOTEL & RESIDENSESactiveSLADKIY SURPRIZactiveVALANTO SPYROU LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΤΣΙΡΙΝΕ ΕΛ ΓΚΑΛΑΟΥΙΝΙdirector—Cyprus registry
ΤΣΙΡΙΝΕ ΕΛ ΓΚΑΛΑΟΥΙΝΙsecretary—Cyprus registry

Risk signals

0 matched