DOSSIERS / SUBTLETY 3DEE
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Company dossier

SUBTLETY 3DEE

CYPRUS · COMPANY · INCORPORATED 2018-11-16
KYBE ID: BN48721 · BN48721 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
SUBTLETY 3DEE
DRCIP data.gov.cy
BN48721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-11-16
DRCIP data.gov.cy
Παρθενώνος, 6,, ’γιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHR. & IVI LOIZOU (ESTATES) LIMITEDShared officer / director · 4 share thisΑ.Λ. ΑΓΡΟΓΑΙΑShared officer / director · 4 share thisGORDIMER LTDShared officer / director · 4 share thisΑ.Λ. ΑΓΡΟΓΑΙΑShared registered address · 5 share thisRABIA SUBEH TRADING LIMITEDShared registered address · 5 share thisM.G.S. TRADE & INVESTMENTS LIMITEDShared registered address · 5 share thisVICTORIJA DOCH LIMITEDShared 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΛΟΪΖΟΥshareholder—Cyprus registry

Risk signals

0 matched