DOSSIERS / GFA TRUST FIDUCIARIES LTD
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GFA TRUST FIDUCIARIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-24
KYBE ID: HE415633 · HE415633 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
GFA TRUST FIDUCIARIES LTD
DRCIP data.gov.cy
HE415633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 217,, MAXIMOS PLAZA, Floor UNIT 3, Flat BLOCK 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANYACHT LTDstrike_offBLUE VENDORS LTDactiveELLINAS, CLAYTON & MAHONEY ENTERPRISES LTDactiveEMONA LIMITEDactiveGROENVOLD BROTHERS HOLDINGS LTDactiveHCG CONSULTING LIMITEDactiveHHV HOMES AND VILLAS LTDactiveI.B.A. INTERACTIVE BOOK ADVERTISING LTDstrike_offKESMANN IP HOLDINGS LTDactiveLOOTE LTDactiveNOVELUS LTDactiveNOVOSENTIS PHARMA RESEARCH LTDstrike_offWINSTONFIELD PRO 7 LTDactiveΚΕΝΤΡΟ ΛΟΓΟΠΑΘΟΛΟΓΙΑΣ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΜΑΓΚΝΟΛΙΑ ΛΤΔdissolved

Connections

1 link
Shared operator — likely the same administrator
ALIVONO LTDShared 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
ΝΤΙΑ ΙΩΑΝΝΟΥ ΛΟΥΚΑdirector—Cyprus registry
ΝΤΙΑ ΙΩΑΝΝΟΥ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

0 matched