DOSSIERS / G.A.G. HELPIS TRADING LTD
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Company dossier

G.A.G. HELPIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-09
KYBE ID: HE405024 · HE405024 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
G.A.G. HELPIS TRADING LTD
DRCIP data.gov.cy
HE405024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-09
DRCIP data.gov.cy
Κίμωνος, 31A,, Ερήμη, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PENTELIZA LIMITEDShared officer / director · 2 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
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

0 matched