DOSSIERS / SCANFACTORY
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Company dossier

SCANFACTORY

CYPRUS · COMPANY · INCORPORATED 2009-12-21
KYBE ID: BN34420 · BN34420 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
SCANFACTORY
DRCIP data.gov.cy
BN34420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-12-21
DRCIP data.gov.cy
Κρατητηρίων, 9,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IRON MOUNTAIN EES HOLDINGS LIMITEDShared registered address · 8 share thisOSG RECORDS MANAGEMENT (EUROPE) LIMITEDShared registered address · 8 share thisIRON MOUNTAIN CYPRUS LIMITEDShared registered address · 8 share thisHELCOM LIMITEDShared registered address · 8 share thisGOLD STREET ESTATES LIMITEDShared registered address · 8 share thisIRON MOUNTAIN POLAND HOLDINGS LIMITEDShared registered address · 8 share thisIMI INVESTMENTS TWO LTDShared registered address · 8 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
FILEMINDERS LIMITEDshareholder—Cyprus registry

Risk signals

0 matched