KYBE — See who's really behind any company

Company dossier

LA CASA DE PAPEL ENT.

CYPRUS · COMPANY · INCORPORATED 2018-10-25
KYBE ID: BN48599 · BN48599 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameLA CASA DE PAPEL ENT.

DRCIP data.gov.cy

RegistrationBN48599

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-10-25

DRCIP data.gov.cy

Registered addressΑγίου Ιλαρίωνος, 11,, Flat 101,, Στρόβολος, 2049, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

C. TINGIRIDES SERVICES LIMITEDShared officer / director · 3 share this M.T. HARD TAURUS SECURITY SERVICES LTDShared officer / director · 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
ΜΙΧΑΛΗΣ ΤΙΓΓΙΡΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

0 matched