DOSSIERS / GENTILO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

GENTILO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-16
KYBE ID: HE444875 · HE444875 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GENTILO HOLDINGS LIMITED
DRCIP data.gov.cy
HE444875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-16
DRCIP data.gov.cy
Ηροδότου, 16,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ABUTILON LIMITEDstrike_offADEGA 34 HOLDINGS LIMITEDdissolvedALDEBARAN LIMITEDstrike_offARTON CAPITAL LTDdissolvedCDE CREATIVE DATA ENGINEERS LTDdissolvedCEALLACH ASSET HOLDINGS LIMITEDactiveGANTOCO LIMITEDstrike_offKIMMARNIK HOLDINGS LIMITEDactiveLUMINX CONNECT LIMITEDactiveMAGNOLIANA LIMITEDstrike_offMARYNE GT LIMITEDactiveMINDFLOW LIMITEDactiveM.O.C. MARINE & OFFSHORE CONSULTANCY T.A. MOC LTDactiveM.RAYNER (EUROPE) LIMITEDactiveMURRIO BROTHERS LIMITEDunknownNEONNAVY LIMITEDactiveNEVIHTA HOLDINGS LIMITEDactiveNINALICA HOLDINGS LIMITEDstrike_offNYRELJUN DEVELOPMENT & CONSULTING LIMITEDactivePEACH ORCHARDS LIMITEDactive

+18 more

People with significant control

2 people
NameRoleFromSource
SOVEREIGN DIRECTORS (CYPRUS) LIMITEDdirector—Cyprus registry
SOVEREIGN SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100