KYBE — See who's really behind any company

Company dossier

T.L.C. BOOKINGCY

CYPRUS · COMPANY · INCORPORATED 2013-06-03
KYBE ID: BN39009 · BN39009 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameT.L.C. BOOKINGCY

DRCIP data.gov.cy

RegistrationBN39009

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2013-06-03

DRCIP data.gov.cy

Registered addressKennedy, 16,, Κάππαρη, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

GREEN WATER CO. LTDdissolved GROFF HOLDINGS LTDactive LEFAR LIMITEDactive LEVERIX LIMITEDactive STAVORA LIMITEDactive ZEPNIK EXPORTS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

GREEN WATER CO. LTDShared registered address · 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
T.L.C. MANAGEMENT LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched