KYBE — See who's really behind any company

Company dossier

S.M. NICOSIA SUITES

CYPRUS · COMPANY · INCORPORATED 2016-04-26
KYBE ID: BN43733 · BN43733 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameS.M. NICOSIA SUITES

DRCIP data.gov.cy

RegistrationBN43733

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2016-04-26

DRCIP data.gov.cy

Registered addressΚάσου, 17,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

INFINITY SPAactive L.M. SKYHOME LTDstrike_off MESSIOS HABITAT STOREactive M&K DAMARIS CO LTDstrike_off M&K DAMARIS HEALTH AND WELLNESS CENTERactive M & K MESSIOS TRADING CO LTDstrike_off NEDA MEDICAL SERVICES LIMITEDdissolved RODI CAPITAL INVESTMENTS LIMITEDdissolved SKYBORDER LIMITEDstrike_off THERAPAINIDA LIMITEDdissolved VALENS WELLNESS CENTERactive

Connections

4 links

Shared operator — likely the same administrator

M & K MESSIOS TRADING CO LTDShared registered address · 5 share this M&K DAMARIS CO LTDShared registered address · 5 share this M&K DAMARIS HEALTH AND WELLNESS CENTERShared registered address · 5 share this L.M. SKYHOME LTDShared registered address · 5 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
SKYBORDER LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched