KYBE — See who's really behind any company

Company dossier

AL THURAYA CONSULTANCY

CYPRUS · COMPANY · INCORPORATED 2015-11-17
KYBE ID: BN42842 · BN42842 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameAL THURAYA CONSULTANCY

DRCIP data.gov.cy

RegistrationBN42842

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-11-17

DRCIP data.gov.cy

Registered addressΑνδρέα Δημητρίου, 58,, Δασούπολη, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

JOHN VALASIS ART & SOUND LTDdissolved PARAMOUNT ACCOUNTING & BUSINESS SERVICES LTDactive RAYCOM GROUP LIMITEDdissolved SOLSHIRE LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

PARAMOUNT ACCOUNTING & BUSINESS SERVICES LTDShared registered address · 4 share this RAYCOM GROUP LIMITEDShared registered address · 4 share this SOLSHIRE LTDShared registered address · 4 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
AL THURAYA CONSULTANCY CYPRUS LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched