DOSSIERS / GPW HOLDINGS LTD
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Company dossier

GPW HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-07
KYBE ID: HE439072 · HE439072 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
GPW HOLDINGS LTD
DRCIP data.gov.cy
HE439072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-07
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER, SUITE 1012, Floor 10,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ESKOI HOLDINGS LTDShared officer / director · 3 share thisGRAVITY PRIVATE WEALTH LTDShared officer / director · 3 share thisGELCIAN HOLDINGS LTDShared officer / director · 3 share thisGELCIAN HOLDINGS LTDShared registered address · 4 share thisESKOI HOLDINGS LTDShared registered address · 4 share thisGRAVITY PRIVATE WEALTH LTDShared registered address · 4 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
NameRoleFromSource
EFRY SPITZERdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΜΠΑΝΑΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

0 matched