DOSSIERS / GAREVAL LTD
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Company dossier

GAREVAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-03
KYBE ID: HE411683 · HE411683 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
GAREVAL LTD
DRCIP data.gov.cy
HE411683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-03
DRCIP data.gov.cy
Ρήγα Φεραίου, 7-9,, LIZANTIA COURT, Flat 310,, ?γιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

3DWORLD LTDactiveAA2G1 LTDdissolvedA. A. B. FARMS LIMITEDactiveADYENDA LTDactiveAEQUALIS HOLDINGS LTDdissolvedAGARAK LTDstrike_offALDIANO INVESTMENTS LIMITEDstrike_offANGENEHM LIMITEDdissolvedARJUK LTDactiveARTDELEAD LTDstrike_offATFOR LTDactiveAULIM LTDactiveAURORALE LIMITEDdissolvedAWOODAL LTDstrike_offAYUSHI HOLDING LTDdissolvedBALIN LTDactiveBELLUMACO LTDactiveBHI EVOLINE LTDactiveBOTNINEM LTDactiveCALVUNEM LTDdissolved

+136 more

People with significant control

2 people
NameRoleFromSource
ΣΟΝΑ ΣΟΦΙΑΝΙΔΟΥdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100