DOSSIERS / BLUE CHIP MARBLES
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Company dossier

BLUE CHIP MARBLES

CYPRUS · COMPANY · INCORPORATED 2000-05-31
KYBE ID: BN20196 · BN20196 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
BLUE CHIP MARBLES
DRCIP data.gov.cy
BN20196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-05-31
DRCIP data.gov.cy
Kennedy, 12-14,, Kennedy Business Centre, Floor 5, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACHEON CHAMBERS LIMITEDstrike_offAFRICAN GAME AND ART CCdissolvedARGUS CUSTODIAN LIMITEDdissolvedDBS AUDITdissolvedEURONEXT FINANCIAL GROUP PUBLIC LTDstrike_offEURONEXT FUND MANAGEMENT LTDdissolvedEURONEXT LEISURE & ENTERTAINMENT LTDactiveEURONEXT MUTUAL FUNDS LTDdissolvedEURONEXT SECRETARIALactiveFREGATA HOLDINGS LIMITEDstrike_offKIMTECH ENTERPRISES LIMITEDactiveLIBER ESTATES LIMITEDdissolvedNOVO NORDISK LIMITEDdissolvedUNINOTICEactiveVGK TECHNIKI LIMITEDdissolvedW.M. WORLD MARBLES LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
FREGATA HOLDINGS LIMITEDShared registered address · 7 share thisW.M. WORLD MARBLES LIMITEDShared registered address · 7 share thisKIMTECH ENTERPRISES LIMITEDShared registered address · 7 share thisVGK TECHNIKI LIMITEDShared registered address · 7 share thisLIBER ESTATES LIMITEDShared registered address · 7 share thisACHEON CHAMBERS LIMITEDShared registered address · 7 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
ΒΑΣΟΥ ΚΑΙΣΗΣshareholder—Cyprus registry

Risk signals

0 matched