DOSSIERS / LEVEL ONE
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Company dossier

LEVEL ONE

CYPRUS · COMPANY · INCORPORATED 1997-05-16
KYBE ID: BN16930 · BN16930 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
LEVEL ONE
DRCIP data.gov.cy
BN16930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-05-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, SALAMIS COURT, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANTUR TRADING LIMITEDdissolvedFILACOM LIMITEDdissolvedFITNESSLAND MINI SOCCER LIMITEDstrike_offGALITRON ENTERPRISES LIMITEDdissolvedILDEVA LTDdissolvedM.C.C. HOMES LIMITEDdissolvedNUBILIAN TRADING LIMITEDdissolvedPANEMCO AGENCIES LIMITEDdissolvedRAMITAR TRADING LIMITEDdissolvedRO & FAIR LIMITEDdissolvedTRANS DOL SHIPPING LIMITEDdissolvedWIPAND TRADING CO LIMITEDdissolvedWOODSWATER (CYPRUS) LIMITEDdissolvedY.M. RINALDI TRADING LIMITEDdissolvedΚΡΕΑΤΑΓΟΡΑ ΓΙΩΡΓΟΥ ΓΕΩΡΓΙΟΥ (ΔΙΚΩΜΙΤΗ)active

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ BRAYFIELDshareholder—Cyprus registry

Risk signals

0 matched