KYBE — See who's really behind any company

Company dossier

KAWASE

CYPRUS · COMPANY · INCORPORATED 2015-05-04
KYBE ID: BN41898 · BN41898 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameKAWASE

DRCIP data.gov.cy

RegistrationBN41898

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-05-04

DRCIP data.gov.cy

Registered addressΠρομαχών Ελευθερίας, 33,, DEANA BEACH APTS, BLOCK 1, Flat 212,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CAZ DEVELOPMENTS LIMITEDactive CYSTAR INSURANCE BROKERS LIMITEDactive FOSCANI SERVICES LIMITEDdissolved NORTH COAST SUPERMARKETS LIMITEDactive PINESIDE HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CYSTAR INSURANCE BROKERS LIMITEDShared registered address · 3 share this PINESIDE HOLDINGS LIMITEDShared registered address · 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
TOPFX LTD	shareholder	—	Cyprus registry

Risk signals

0 matched