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Company dossier

SHEIKH STORE

CYPRUS · COMPANY · INCORPORATED 2016-09-12
KYBE ID: BN44449 · BN44449 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSHEIKH STORE

DRCIP data.gov.cy

RegistrationBN44449

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2016-09-12

DRCIP data.gov.cy

Registered addressΤύρναβου, 8,, CARISA MAGDA COURT, Flat 103,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ACCLARO LIMITEDstrike_off DRECHANEL TRADING LIMITEDdissolved DUG BREEO LIMITEDdissolved FROZETINA CO LIMITEDdissolved HONEY BRIM LIMITEDdissolved INSOLIO ENTERPRISES LIMITEDdissolved MIDA WATCHESactive MIDNEW OIL SERVICESactive S.GE. CONSTRUCTA LIMITEDstrike_off SPARKOMAGIC TRADING LIMITEDdissolved STANMORACO HOLDINGS LIMITEDdissolved UNIGRAND INVESTMENTS LIMITEDdissolved ZEBEDY LIMITEDdissolved ΔΗΜΗΤΡΙΟΥ ΜΕΓΑΛΟΝΗΣΟΣ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

MIDNEW OIL SERVICESShared registered address · 3 share this MIDA WATCHESShared 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
MIDNEW TRADING LTD	shareholder	—	Cyprus registry

Risk signals

0 matched