DOSSIERS / 12 GEV LOT 12 CYPRUS
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Company dossier

12 GEV LOT 12 CYPRUS

CYPRUS · COMPANY · INCORPORATED 1979-02-24
KYBE ID: BN3681 · BN3681 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
12 GEV LOT 12 CYPRUS
DRCIP data.gov.cy
BN3681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-02-24
DRCIP data.gov.cy
Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΠΧΕΙΡΗΣΕΣ ΑΛΛΑΝΤΙΚΩΝ "ΑΥΛΩΝΙΤΗΣ"Shared registered address · 5 share thisOPTIMOPERATIONS MANAGEMENT SCIENCE CONSULTANCYShared registered address · 5 share thisK. BARNABAS AND ASSOCIATESShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΨΗΜΟΛΟΦΟΥ "ΚΑΘΟΛΙΚΗ"Shared registered address · 5 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
G & L CALIBERS LIMITEDshareholder—Cyprus registry

Risk signals

0 matched