DOSSIERS / LEDRA AMATHUS HOUSE
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Company dossier

LEDRA AMATHUS HOUSE

CYPRUS · COMPANY · INCORPORATED 2006-04-07
KYBE ID: BN28744 · BN28744 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
LEDRA AMATHUS HOUSE
DRCIP data.gov.cy
BN28744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-04-07
DRCIP data.gov.cy
Αλάσιας, 33,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALASIAS DIRECTORS LIMITEDstrike_offALASIAS NOMINEES LIMITEDstrike_offALASIAS SECRETARIES LIMITEDstrike_offALASIAS TRUSTEES LIMITEDstrike_offATROPUS TRUSTEE SERVICES LIMITEDdissolvedBAIMARE INVESTMENTS LIMITEDdissolvedBOKFIELD TRADING LIMITEDdissolvedBRUNSWORD HOLDINGS LIMITEDdissolvedCHEFFEES COMPANY LIMITEDdissolvedELGABOR CONSULTANTS LIMITEDdissolvedFAWKSTON HOLDINGS LIMITEDdissolvedGLOBAL LEGAL SERVICES(CIS) LIMITEDdissolvedKENDALCO HOLDINGS LIMITEDdissolvedLEBGOK TRADING CY LIMITEDdissolvedMOSBACH CONSTRUCTION LIMITEDdissolvedMOUNRAKER HOLDINGS LIMITEDstrike_offNOVATION TRADING LIMITEDdissolvedSPRINGFORD ENTERPRISES LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
MARNEL INVESTMENTS LIMITEDshareholder—Cyprus registry

Risk signals

0 matched