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Company dossier

Μ.Β ΣΟΥΒΛΑΚΙ ΣΟΥΒΛΑΚΙ

CYPRUS · COMPANY · INCORPORATED 2012-12-03
KYBE ID: BN38324 · BN38324 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameΜ.Β ΣΟΥΒΛΑΚΙ ΣΟΥΒΛΑΚΙ

DRCIP data.gov.cy

RegistrationBN38324

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2012-12-03

DRCIP data.gov.cy

Registered addressΑριστοκύπρου, 49,, 1015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KEMAPHIL TRADINGactive

Connections

2 links

Shared operator — likely the same administrator

KEMAPHIL TRADINGShared registered address · 2 share this ARABELLA SYRIAN CAFE RESTAURANT LTDShared 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
MORIC BADI	shareholder	—	Cyprus registry

Risk signals

0 matched