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Company dossier

G & E HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-11
KYBE ID: HE80181 · HE80181 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameG & E HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE80181

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-07-11

DRCIP data.gov.cy

Registered addressΗρακλή Αγγελίδη, 4-6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BLUE WAVES SHIPPING COMPANY LIMITEDdissolved BOS MERCHANT SHIPPING LIMITEDdissolved IHSAINO & CHABASH TRADING LIMITEDdissolved JUTIRE GENERAL TRADING LIMITEDdissolved LETICIA SHIPPING COMPANY LIMITEDdissolved MAZOTOS SHIPPING COMPANY LIMITEDdissolved MOUSIOS NIKOLAOS TRADING LIMITEDdissolved NIOVE SECRETARIAL & GENERAL SERVICES LIMITEDdissolved OLEXANDR REAL TRADING LIMITEDdissolved SARRAH SHIPPING COMPANY LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

NIOVE SECRETARIAL & GENERAL SERVICES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
MICHAEL EDWARD SCUDDE	director	—	Cyprus registry
MICHAEL GIGNEY	director	—	Cyprus registry
ΝΙΟΒΗ ΓΕΩΡΓΙΟΥ ΠΕΤΡΙΔΗ	secretary	—	Cyprus registry

Risk signals

0 matched