KYBE — See who's really behind any company

Company dossier

SUCCESS IMPORTS-EXPORTS

CYPRUS · COMPANY · INCORPORATED 1980-03-19
KYBE ID: BN4000 · BN4000 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSUCCESS IMPORTS-EXPORTS

DRCIP data.gov.cy

RegistrationBN4000

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1980-03-19

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 23Β,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MOUSCHATOS & LOUCA LAND DEVELOPERS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

M.S.ZACHARIADES CO LTDShared officer / director · 3 share this M.L.M. YIALLOUSA TOURIST & HOTELS ENTERPRISES LIMITEDShared officer / director · 3 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
ΜΙΧΑΗΛ ΖΑΧΑΡΙΑΔΗΣ	shareholder	—	Cyprus registry

Risk signals

0 matched