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Company dossier

GERGES HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-03
KYBE ID: HE420116 · HE420116 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameGERGES HOLDING LTD

DRCIP data.gov.cy

RegistrationHE420116

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-03

DRCIP data.gov.cy

Registered addressΚεφαλληνίας, 2,, EFROSINIA HOUSE, Flat 42,, 3107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BCCI BUSINESS AND CAREER CONCEPT INTERNATIONAL LIMITEDdissolved HB. AH. IMPORTS & EXPORTS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

CHARBEL J GERGES PROPERTIES 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

3 people

Name	Role	From	Source
CHARBEL GERGES	director	—	Cyprus registry
GERGES ISSAM	director	—	Cyprus registry
GERGES ISSAM	secretary	—	Cyprus registry

Risk signals

0 matched