KYBE — See who's really behind any company

Company dossier

BELLA CASA

CYPRUS · COMPANY · INCORPORATED 2017-02-13
KYBE ID: BN45184 · BN45184 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameBELLA CASA

DRCIP data.gov.cy

RegistrationBN45184

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-02-13

DRCIP data.gov.cy

Registered addressΚουτσοβέντη & Φαλέα,, Βιομηχανική περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BELLA CASAdissolved C.H.A.T. TRADING LIMITEDdissolved SUPER STOCK CLEARANCE S.T LTDdissolved ΕΠΙΠΛΩΣΕΙΣ "ΕΚΦΡΑΣΙΣ" ΛΙΜΙΤΕΔdissolved ΟΙΚΟΓΡΑΦΙΑ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

C.H.A.T. TRADING LIMITEDShared registered address · 5 share this BELLA CASAShared registered address · 5 share this SUPER STOCK CLEARANCE S.T LTDShared registered address · 5 share this ΟΙΚΟΓΡΑΦΙΑ ΛΙΜΙΤΕΔShared 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
A. THALASSINOS LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched