DOSSIERS / TA MA 24
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Company dossier

TA MA 24

CYPRUS · COMPANY · INCORPORATED 2018-12-21
KYBE ID: BN48924 · BN48924 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
TA MA 24
DRCIP data.gov.cy
BN48924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-12-21
DRCIP data.gov.cy
1ης Απριλίου, 55,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
XENION INVESTMENTS LTDShared registered address · 7 share thisXENION PRIVATE PRESCHOOLShared registered address · 7 share thisXENION EDUCATION THE CYPRUS SCHOOL OF ENGLISHShared registered address · 7 share thisΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΠΡΟΣΧΟΛΙΚΗΣ ΕΚΠΑΙΔΕΥΣΗΣ ΞΕΝΙΟΝShared registered address · 7 share thisΧΕΝΙΟΝ (ΕΛΛΗΝΟΦΩΝΗ ΣΧΟΛΗ)Shared registered address · 7 share thisXENION INSTITUTEShared registered address · 7 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
XENION INVESTMENTS LTDshareholder—Cyprus registry

Risk signals

0 matched