DOSSIERS / SEMPRE TI AMO - COLLECTION
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Company dossier

SEMPRE TI AMO - COLLECTION

CYPRUS · COMPANY · INCORPORATED 2011-03-17
KYBE ID: BN36041 · BN36041 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
SEMPRE TI AMO - COLLECTION
DRCIP data.gov.cy
BN36041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-03-17
DRCIP data.gov.cy
Κώστα Χαράκη, 11,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AG DISTRIBUTION LIMITEDactiveARTJET BERMUDA LTD.dissolvedBOLUCOM HOLDINGS LTDdissolvedLIZAR HOLDINGS LIMITEDactiveLUXE PROPERTIES CYPRUS LIMITEDactiveM. C. JEWELLERY LIMITEDactiveMEROL TRADING LIMITEDdissolvedMINTHA HOLDING LIMITEDactiveMMK JEWELLERY LTDactiveNOVENTIQ CYPRUS LTDactiveNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ OVERSEAS LTDactiveOCEAN GLORY YACHTING II LIMITEDdissolvedRIOSTALINO HOLDINGS LIMITEDactiveSNAPBOX HOLDINGS LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
RIOSTALINO HOLDINGS LIMITEDShared registered address · 7 share thisLUXE PROPERTIES CYPRUS LIMITEDShared registered address · 7 share thisSNAPBOX HOLDINGS LIMITEDShared registered address · 7 share thisLIZAR HOLDINGS LIMITEDShared registered address · 7 share thisMINTHA HOLDING LIMITEDShared registered address · 7 share thisM. C. JEWELLERY 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. C. JEWELLERY LIMITEDshareholder—Cyprus registry

Risk signals

0 matched