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Company dossier

HEAVENLY GIFT BOX

CYPRUS · COMPANY · INCORPORATED 2009-09-15
KYBE ID: BN33998 · BN33998 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameHEAVENLY GIFT BOX

DRCIP data.gov.cy

RegistrationBN33998

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2009-09-15

DRCIP data.gov.cy

Registered addressΓεράσιμου Μαρκορά, 9,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.T MIGRATION CONSULTINGdissolved P.S.L. CHRONOMASTERSactive S. DEMETRIOU DOCUMENTS SERVICES LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

P.S.L. CHRONOMASTERSShared registered address · 2 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
ΑΛΕΞΙΑ ΚΑΡΚΟΤΗ	shareholder	—	Cyprus registry

Risk signals

0 matched