KYBE — See who's really behind any company

Company dossier

S.A. TRE PIU

CYPRUS · COMPANY · INCORPORATED 2008-10-13
KYBE ID: BN32629 · BN32629 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameS.A. TRE PIU

DRCIP data.gov.cy

RegistrationBN32629

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2008-10-13

DRCIP data.gov.cy

Registered address1 Απριλίου, 80,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PS SILK CITY SHOPactive S.A. MOTIVIactive

Connections

2 links

Shared operator — likely the same administrator

S.A. MOTIVIShared registered address · 3 share this PS SILK CITY SHOPShared 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
S. & ANTONIS KONSTANTINOU TRADING CO. LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched