KYBE — See who's really behind any company

Company dossier

LE COLLEZIONI ITALIAN FASHION CENTER BY GEORGE CHARALAMBIDES

CYPRUS · COMPANY · INCORPORATED 2001-05-04
KYBE ID: BN21471 · BN21471 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameLE COLLEZIONI ITALIAN FASHION CENTER BY GEORGE CHARALAMBIDES

DRCIP data.gov.cy

RegistrationBN21471

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-05-04

DRCIP data.gov.cy

Registered addressΑκαδημίας, 11,, MERILYN BUILDING, Flat 21,, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BLUE POSEIDON SERVICES LIMITEDdissolved I.E.C. INFRASTRUCTURE ELEMENTSactive

Connections

2 links

Shared operator — likely the same administrator

I.E.C. INFRASTRUCTURE ELEMENTSShared registered address · 3 share this BLUE POSEIDON SERVICES LIMITEDShared 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
LEO'S TRADING LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched