KYBE — See who's really behind any company

Company dossier

BE - BE

CYPRUS · COMPANY · INCORPORATED 1978-06-15
KYBE ID: BN3523 · BN3523 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameBE - BE

DRCIP data.gov.cy

RegistrationBN3523

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1978-06-15

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 14Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DIGNITY LOCAL MESSAGERSdissolved LOUCAS TSOUMBROS TRADING LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

LOUCAS TSOUMBROS TRADING LIMITEDShared registered address · 2 share this PETROS & LUCAS HOBBIES AND TOYS LIMITEDShared officer / director · 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
ΛΟΥΚΑΣ ΤΣΟΥΜΠΡΟΣ	shareholder	—	Cyprus registry

Risk signals

0 matched