DOSSIERS / P.I. SWISSTAR WATCHES
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Company dossier

P.I. SWISSTAR WATCHES

CYPRUS · COMPANY · INCORPORATED 1991-09-06
KYBE ID: BN11229 · BN11229 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
P.I. SWISSTAR WATCHES
DRCIP data.gov.cy
BN11229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-09-06
DRCIP data.gov.cy
Αθαλάσσης, 30,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CEDARS TOURSShared registered address · 3 share thisTIMEWEARShared officer / director · 3 share thisPANAYIOTIS IOANNIDES LTD WATCHES OF SWITZERLANDShared registered address · 3 share thisPANAYIOTIS IOANNIDES LTD WATCHES OF SWITZERLANDShared 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

0 matched