DOSSIERS / TELEFONICA INTERNATIONAL WHOLESALE SERVICES II, S.L
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Company dossier

TELEFONICA INTERNATIONAL WHOLESALE SERVICES II, S.L

CYPRUS · COMPANY · INCORPORATED 2009-05-07
KYBE ID: AE2447 · AE2447 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

dissolved
TELEFONICA INTERNATIONAL WHOLESALE SERVICES II, S.L
DRCIP data.gov.cy
AE2447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-05-07
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TELEFONICA TECH SLShared officer / director · 3 share thisTELEFONICA TECH SLShared officer / director · 3 share thisUMOE INVEST LTDShared registered address · 8 share thisVOXBONE S.A.Shared registered address · 8 share thisALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.Shared registered address · 8 share thisUMOE SHIP HOLDING LTDShared registered address · 8 share thisUMOE LTDShared registered address · 8 share thisUMOE ENERGY LTDShared registered address · 8 share thisUMOE SOLAR LTDShared registered address · 8 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

5 people
NameRoleFromSource
MACRONIMOUS CO LIMITEDauthorised—Cyprus registry
JOSE JUAN CERDAN IBANEZdirector—Cyprus registry
JOSE LUIS GAMO GUADRADOdirector—Cyprus registry
JUAN CARLOS BERNAL PEREZdirector—Cyprus registry
LUIS ANGEL PRENDES ARROYOsecretary—Cyprus registry

Risk signals

0 matched