KYBE — See who's really behind any company

Company dossier

TORONTO, FASHION, SHOES, COSMETICS

CYPRUS · COMPANY · INCORPORATED 1995-09-29
KYBE ID: BN15379 · BN15379 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameTORONTO, FASHION, SHOES, COSMETICS

DRCIP data.gov.cy

RegistrationBN15379

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1995-09-29

DRCIP data.gov.cy

Registered addressΚάσου, 14,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHARANDRE TRADING LIMITEDdissolved HILL VIDEO HOUSEactive ΥΠΕΡΑΓΟΡΑ ΝΕΟ ΠΕΤΡΙΤΣΙactive

Connections

2 links

Shared operator — likely the same administrator

HILL VIDEO HOUSEShared registered address · 3 share this ΥΠΕΡΑΓΟΡΑ ΝΕΟ ΠΕΤΡΙΤΣΙShared registered address · 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

Name	Role	From	Source
TORONTO PIZZA-ENTERPRISES-GENERAL TRADING LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched