DOSSIERS / GREMONA DESIGN LIMITED
← SearchExport PDF
Company dossier

GREMONA DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-08-06
KYBE ID: HE8265 · HE8265 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GREMONA DESIGN LIMITED
DRCIP data.gov.cy
HE8265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-08-06
DRCIP data.gov.cy
Ρηγαίνης, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGALMA CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITEDdissolvedCAPITAL HOTELactiveCHRONEX TRADING LIMITEDdissolvedCOMAGRO TRADING LIMITEDdissolvedDELTA TRAVEL AGENCYactiveELEXPORT LIMITEDdissolvedEVAGORAS INVESTMENT AND FINANCE COMPANY LIMITEDdissolvedFAUR O.K. (OVERSEAS) LIMITEDdissolvedF.E. LOGISTICS (CYPRUS) LTDdissolvedGAZIM TRADING LIMITEDdissolvedG & S CONTINENTAL ADVERTISING LIMITEDdissolvedHIPPOCAMP SUPPLIESactiveK.L. WESTERN EAGLE INVESTIGATION AGENCYdissolved"MIDPHAR" MIDDLE EAST INVESTMENTS & PHARMACEUTICAL INDUSTRIES CO LIMITEDdissolvedMOXYCORP OVERSEAS LIMITEDdissolvedMYRIOKEFALON ENTERPRISES LIMITEDdissolvedNEW NUVORDIA CONSULTANTactiveNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDdissolvedNO FRONTERA LIMITEDdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100