DOSSIERS / GARONA LIMITED
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Company dossier

GARONA LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-05
KYBE ID: HE44789 · HE44789 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GARONA LIMITED
DRCIP data.gov.cy
HE44789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-05
DRCIP data.gov.cy
Πτολεμαίων, 45,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ECOFUEL (CYPRUS) LIMITEDShared officer / director · 2 share thisM & V ENVIRONMENTAL SOLUTION LIMITEDShared officer / director · 6 share thisEMS ENVIRONMENTAL MANAGEMENT SERVICES LTDShared officer / director · 6 share thisRUSHMER HOLDINGS LIMITEDShared officer / director · 6 share thisCYLUBS COMPANY LIMITEDShared officer / director · 6 share thisEMS ENVIRONMENTAL MANAGEMENT SERVICES LTDShared registered address · 7 share thisM & V ENVIRONMENTAL SOLUTION LIMITEDShared registered address · 7 share thisCYLUBS COMPANY LIMITEDShared registered address · 7 share thisECOFUEL (CYPRUS) LIMITEDShared registered address · 7 share thisRUSHMER HOLDINGS LIMITEDShared registered address · 7 share thisE.M. ISLAND BITUMEN LIMITEDShared registered address · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡ ΒΑΡΑΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΑΒΑΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΒΑΡΡΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100