DOSSIERS / RUBIN GEMOLOGICAL LABORATORY
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Company dossier

RUBIN GEMOLOGICAL LABORATORY

CYPRUS · COMPANY · INCORPORATED 2002-01-21
KYBE ID: BN22497 · BN22497 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
RUBIN GEMOLOGICAL LABORATORY
DRCIP data.gov.cy
BN22497
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-01-21
DRCIP data.gov.cy
Τεύκρου Ανθία, 2,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.Z. ELECTRONET LIMITEDShared registered address · 7 share thisTARIK INVESTMENTS & DEVELOPMENTS LIMITEDShared registered address · 7 share thisH.I.U. LIMITEDShared registered address · 7 share thisRAINBOW DIAMOND MARKET MANUFACTURING LIMITEDShared registered address · 7 share thisSTAVROS ZAKOS TRADING LIMITEDShared registered address · 7 share thisDECONAN 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
RAINBOW DIAMOND MARKET MANUFACTURING LIMITEDshareholder—Cyprus registry

Risk signals

0 matched