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Company dossier

THOMSON FINANCIAL BANKWATCH (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 1999-05-17
KYBE ID: BN18936 · BN18936 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameTHOMSON FINANCIAL BANKWATCH (CYPRUS)

DRCIP data.gov.cy

RegistrationBN18936

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-05-17

DRCIP data.gov.cy

Registered addressΟλυμπίου, 25,, OMIROS & ARAOUZOS TOWER, Floor 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PERTOKASA ENTERPRISES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

PERTOKASA ENTERPRISES LIMITEDShared registered address · 2 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
THOMSON - BANKWATCH BREE LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched