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Partnership dossier

S.K. GARRA FISH SPA

CYPRUS · PARTNERSHIP · INCORPORATED 2011-06-30
KYBE ID: S11940 · S11940 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameS.K. GARRA FISH SPA

DRCIP data.gov.cy

RegistrationS11940

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2011-06-30

DRCIP data.gov.cy

Registered addressΕρεχθείου, 15,, CHARILIA COUR, Flat 103,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CW WORLD CLASS GLOBAL LIMITEDstrike_off DCOIN HOLDING LTDdissolved DNJEW STORE LTDactive D. VALUE HOLDING LTDdissolved GLACIALIS TRADE & INVEST LIMITEDactive LUTTERSVILLE TRADING LIMITEDdissolved RITEKRO LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MR YUMMY YUM CREPES LTDShared officer / director · 2 share this NOMOREHOTELS (CYPRUS) LIMITEDShared officer / director · 3 share this C. CONSTANTINE TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
IJAZ KASHIF	partner	—	Cyprus registry
ΣΑΙΜΟΝ ΓΙΩΡΓΑΛΛΗ	partner	—	Cyprus registry

Risk signals

0 matched