DOSSIERS / GUEBLA CLOTHING CO LIMITED
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Company dossier

GUEBLA CLOTHING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-04
KYBE ID: HE72796 · HE72796 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GUEBLA CLOTHING CO LIMITED
DRCIP data.gov.cy
HE72796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-04
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 5,, Flat 33,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LP&MK TRADING CO. LIMITEDShared officer / director · 5 share thisF.B.C. FASHION BOX CYPRUS LIMITEDShared officer / director · 5 share thisTHREE A.K. LEATHER GARMENTS LIMITEDShared officer / director · 5 share thisA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΚΥΝΗΓΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΥΝΗΓΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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