DOSSIERS / AUDITLINE
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Company dossier

AUDITLINE

CYPRUS · COMPANY · INCORPORATED 2008-01-16
KYBE ID: BN31515 · BN31515 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
AUDITLINE
DRCIP data.gov.cy
BN31515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-01-16
DRCIP data.gov.cy
Νίκης & Κάστορος, 1,, Floor 2, Flat 202,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ALSADIA ENTERPRISES LIMITEDdissolvedELDENBRIDGE CO. LIMITEDstrike_offETAK COLORING LIMITEDstrike_offEXELAR CORPORATION LIMITEDdissolvedN.S. RIELLO TECHNOWARE LIMITEDdissolvedSOUTHERLINE ENTERPRISES LTDdissolvedSUPERSUN TRADING LIMITEDactiveΑΝΔΡΕΑΣ Μ. ΓΕΩΡΓΙΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥ ΟΡΑΤΗ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΙΧΑΛΗΣ & ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
EXELAR CORPORATION LIMITEDShared registered address · 7 share thisN.S. RIELLO TECHNOWARE LIMITEDShared registered address · 7 share thisALSADIA ENTERPRISES LIMITEDShared registered address · 7 share thisΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥ ΟΡΑΤΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisELDENBRIDGE CO. LIMITEDShared registered address · 7 share thisSUPERSUN TRADING LIMITEDShared registered address · 7 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
M. KOLOKOTRONIS & ASSOCIATES LIMITEDshareholder—Cyprus registry

Risk signals

0 matched