DOSSIERS / T & E GIFTLAND
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Company dossier

T & E GIFTLAND

CYPRUS · COMPANY · INCORPORATED 2007-02-14
KYBE ID: BN30141 · BN30141 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
T & E GIFTLAND
DRCIP data.gov.cy
BN30141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-02-14
DRCIP data.gov.cy
Θεοδόση Πιερίδη, 36Β,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ GIFTLAND SHOPShared web domain · 2 share thisG.G. IRON 4 UShared registered address · 5 share thisMEMO PRINTShared registered address · 5 share thisGENSA FASHIONShared registered address · 5 share thisU AND FASHION BOUTIQUEShared registered address · 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
ΕΛΕΝΑ ΟΡΦΑΝΙΔΟΥ ΕΛΕΥΘΕΡΙΟΥshareholder—Cyprus registry

Risk signals

0 matched