DOSSIERS / GARANT TRADING CO LIMITED
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Company dossier

GARANT TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-11
KYBE ID: HE70291 · HE70291 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GARANT TRADING CO LIMITED
DRCIP data.gov.cy
HE70291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-11
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, Flat 23,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. N. KOYTAKIS & SONS LIMITEDdissolvedBELSORT TRADING LIMITEDdissolvedBRIDGEPORT CAPITAL TRUST LIMITEDactiveC.G GLOBE INVESTMENTS LTDactiveCHEETAH TRADING CO LIMITEDdissolvedCJ HECK LIMITEDactiveCONCEPT BUILDING SYSTEMS LIMITEDdissolvedCSC EUROPE LIMITEDactiveDMS WEBCARDactiveEXEREVNITIS CO LIMITEDdissolvedEZIPAYactiveFASTCASHactiveFERMINIA INVESTMENTS LIMITEDactiveFORENTION INVESTMENTS LIMITEDactiveGG CREAMERY THE SWEET SHOPactiveG. GEORGALLIDES & ASSOCIATES LIMITEDactiveKADDOURA INVESTMENTS LTDactiveKORYDOL CONSULTANTS LIMITEDdissolvedK.S. MOTORLINEactiveMBM ISLAND INVESTMENT CY LTDstrike_off

+19 more

People with significant control

2 people
NameRoleFromSource
JOVANOVIC ZIVOTIJEdirector—Cyprus registry
MILAN GARACASsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100