KYBE — See who's really behind any company

Company dossier

CHANTILLY

CYPRUS · COMPANY · INCORPORATED 1975-05-19
KYBE ID: BN2743 · BN2743 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameCHANTILLY

DRCIP data.gov.cy

RegistrationBN2743

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1975-05-19

DRCIP data.gov.cy

Registered addressΤιμοχάρους, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G. TOFARIDES LTDactive PARSCO LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SAINT- HONOREShared officer / director · 2 share this G. TOFARIDES LTDShared registered address · 3 share this PARSCO LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΛΑΜΠΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

0 matched