DOSSIERS / ΑΝΑΣΤΑΣΙΑ ΓΙΩΡΚΑΤΖΙΗ ΛΙΜΙΤΕΔ
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ΑΝΑΣΤΑΣΙΑ ΓΙΩΡΚΑΤΖΙΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-02-05
KYBE ID: HE53567 · HE53567 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΑΝΑΣΤΑΣΙΑ ΓΙΩΡΚΑΤΖΙΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALEC CONSULTANTS LIMITEDdissolvedADAMANDIA INVESTMENTS LIMITEDdissolvedAFTOKINISI S.L. CAR DEALERSactiveALION VIDEO CLUBactiveDANBOOK TRADING LIMITEDdissolvedDENBORO TRADING LIMITEDdissolvedDENKANO TRADING LIMITEDdissolvedDENWANT TRADING LIMITEDdissolvedDIAMOND EPOCH HOLDINGS LIMITEDdissolvedDOSTREE TRADING LIMITEDdissolvedEQUUS NUTRITION & FITNESS HEALTH CENTER LIMITEDstrike_offESKOLA MERCANTILE AGENTSactiveF.E.D. FORWARD COMPANY LIMITEDdissolvedFEROMAT CONSULTANTS LIMITEDdissolvedFLORENCE STUDIO SERVICESactiveFRIENDLY WATERS SHIPPING LIMITEDdissolvedFRIENDLY WATERS SHIPPING ONE LIMITEDdissolvedGILDA TRADING CO. LIMITEDdissolvedHALDEX LIMITEDdissolvedINFORMATION SYSTEMS (FORS) LIMITEDdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΥΡΙΑΚΟΥ ΓΙΩΡΚΑΤΖΙΗdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΓΙΩΡΚΑΤΖΙΗ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100