DOSSIERS / BASEMENT
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Company dossier

BASEMENT

CYPRUS · COMPANY · INCORPORATED 2004-11-10
KYBE ID: BN26387 · BN26387 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
BASEMENT
DRCIP data.gov.cy
BN26387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-11-10
DRCIP data.gov.cy
Γεωργίου Α΄, 93Α,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LAKIS RENT A CAR LIMITEDShared registered address · 8 share thisLAKIS AUTOUNION CAR RENTAL LTDShared registered address · 8 share thisPLATINUM RENT A CARShared registered address · 8 share thisL.C. PARK 2 TRAVELShared registered address · 8 share thisAVENTURA RENT A CAR LIMITEDShared registered address · 8 share thisLAKIS & SONS DEVELOPERS LIMITEDShared registered address · 8 share thisLAKIS SAT TRADING LIMITEDShared 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
TA & CO COCKTAILS DISCO CO LIMITEDshareholder—Cyprus registry

Risk signals

0 matched