DOSSIERS / GONGARD INVESTMENTS LIMITED
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Company dossier

GONGARD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-29
KYBE ID: HE85723 · HE85723 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
GONGARD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE85723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-29
DRCIP data.gov.cy
Μιχαήλ Μιχαηλίδη, 1,, PISSAS BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V.P.S. VLADIVOSTOK PORCELAIN SHIPPING AND ASSOCIATES LIMITEDShared registered address · 5 share thisH S B C INSURANCE SERVICES (CYPRUS) LIMITEDShared registered address · 5 share thisFORSTER EDUCATIONAL SERVICES LIMITEDShared registered address · 5 share thisWILDEN ENTERPRISES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
NINA BACHINAdirector—Cyprus registry
OLEG FOMINEdirector—Cyprus registry
C & M SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched