DOSSIERS / GORITSA (OVERSEAS) LIMITED
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Company dossier

GORITSA (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-22
KYBE ID: HE88332 · HE88332 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GORITSA (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE88332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-22
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, AKINITA MITROPOLEOS, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALINAS FISH TRADING LIMITEDdissolvedDENTECA TRADING LIMITEDdissolvedELATICA TRADING LIMITEDdissolvedGERANITEX TRADING LIMITEDdissolvedGHOST WIRE CO LIMITEDdissolvedINEC LIMITEDdissolvedKOUKARICO TRADING LIMITEDdissolvedMARLIMA SHIPPING COMPANY LIMITEDdissolvedMYTHOS NAVIGATION LIMITEDdissolvedPHLOPATER PHARMACEUTICALS LIMITEDdissolvedPOLASELA TRADING LIMITEDdissolvedSITES OVERSEAS LIMITEDdissolvedSKERLITEX TRADING LIMITEDdissolvedTSAMITEX TRADING LIMITEDdissolvedTSOUMAKA TRADING LIMITEDdissolvedVESELITEX TRADING LIMITEDdissolvedV.P AVIATION TECHNOLOGY LIMITEDdissolvedV. TROFIMOV RESTAURANTS LIMITEDdissolvedWEBSPARK SYSTEMS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
AGEL EMHAMMEDdirector—Cyprus registry
GUEORGUI VASSILEV TACHEVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100