DOSSIERS / AL- KHARJI OVERSEAS
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Company dossier

AL- KHARJI OVERSEAS

CYPRUS · COMPANY · INCORPORATED 1976-06-07
KYBE ID: BN2948 · BN2948 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
AL- KHARJI OVERSEAS
DRCIP data.gov.cy
BN2948
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1976-06-07
DRCIP data.gov.cy
Λήδρας, 138-140,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
F.P.C. (CLOTHING INDUSTRY)Shared officer / director · 2 share thisLEC LASER MEDICAL ESTHETIC CENTRE LIMITEDShared registered address · 6 share thisMAVROS RETAILING LIMITEDShared registered address · 6 share thisΜΑΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΜΑΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΚΡΕΠΕΡΙ ΡΩΜΙΟΣShared registered address · 6 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
ΒΙΟΜΗΧΑΝΙΑ ΜΑΥΡΟΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

0 matched