DOSSIERS / J.M.A. FRANCO BENCINI
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Company dossier

J.M.A. FRANCO BENCINI

CYPRUS · COMPANY · INCORPORATED 2002-05-27
KYBE ID: BN23024 · BN23024 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
J.M.A. FRANCO BENCINI
DRCIP data.gov.cy
BN23024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-05-27
DRCIP data.gov.cy
Πινδάρου, 15,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GOLDEN M. IMPORTS-EXPORTS LIMITEDShared registered address · 7 share thisAQUA BLUShared registered address · 7 share thisP.A.S.Y. SHOES LIMITEDShared registered address · 7 share thisJIAN MIKELLEShared registered address · 7 share thisSOFOCLEOUS & CONSTANTINOU MANUFACTURERS LIMITEDShared registered address · 7 share thisGOLDEN DAYS KNITWEAR 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
GOLDEN DAYS KNITWEAR LIMITEDshareholder—Cyprus registry

Risk signals

0 matched