DOSSIERS / GOODARZ CONSTRUCTION LTD
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Company dossier

GOODARZ CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-23
KYBE ID: HE454850 · HE454850 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
GOODARZ CONSTRUCTION LTD
DRCIP data.gov.cy
HE454850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-23
DRCIP data.gov.cy
Λοχαγού Καποτά, 19,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
365 SGC RUN WALKShared registered address · 7 share this365 SGC LIMITEDShared registered address · 7 share this365 SGC FUNDRAISEShared registered address · 7 share this365RUNNINGShared registered address · 7 share this365 FUNRAISEShared registered address · 7 share this365GIVINGDAYSShared 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

2 people
NameRoleFromSource
HASHEM MOAZAMI GOODARZIdirector—Cyprus registry
HASHEM MOAZAMI GOODARZIsecretary—Cyprus registry

Risk signals

0 matched