DOSSIERS / CASA REGALI
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Company dossier

CASA REGALI

CYPRUS · COMPANY · INCORPORATED 1973-10-11
KYBE ID: BN2491 · BN2491 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
CASA REGALI
DRCIP data.gov.cy
BN2491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1973-10-11
DRCIP data.gov.cy
Kennedy, 92,, KAZA CARINA, Flat 2,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.P.GEORGIOU ASFALISTIKI PRACTORESShared officer / director · 5 share thisM.P.N.S. (CONSTRUCTIONS) LIMITEDShared officer / director · 5 share thisPODGORIE TRADING LIMITEDShared officer / director · 5 share thisPALMARIA DEVELOPERS LIMITEDShared officer / director · 5 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
ΜΑΡΙΑ Π. ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

0 matched