DOSSIERS / CASPIANA NUTCRACKER
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Company dossier

CASPIANA NUTCRACKER

CYPRUS · COMPANY · INCORPORATED 2002-06-27
KYBE ID: BN23146 · BN23146 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
CASPIANA NUTCRACKER
DRCIP data.gov.cy
BN23146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-06-27
DRCIP data.gov.cy
Στασικράτους, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FLARESSA ENTERPRISES LIMITEDShared registered address · 8 share thisCASPIANA CO. LIMITEDShared registered address · 8 share thisCONIPURShared registered address · 8 share thisNAFTOGAS SERVICES LIMITEDShared registered address · 8 share thisΒΡΑΣΙΔΑΣ ΙΑΝΘΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisWINGATE TRADINGShared registered address · 8 share thisTAVAZOShared registered address · 8 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
CASPIANA CO. LIMITEDshareholder—Cyprus registry

Risk signals

0 matched