DOSSIERS / GAFARI INVESTMENTS SERVICES (GIS) LIMITED
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Company dossier

GAFARI INVESTMENTS SERVICES (GIS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-12
KYBE ID: HE421445 · HE421445 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
GAFARI INVESTMENTS SERVICES (GIS) LIMITED
DRCIP data.gov.cy
HE421445
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-12
DRCIP data.gov.cy
Ορφέως, 2C,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΠΑΣΧΙΡ ΓΚΑΦΑΡΙdirector—Cyprus registry
ΜΠΑΣΧΙΡ ΓΚΑΦΑΡΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100