DOSSIERS / KORONAPAY
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KORONAPAY

CYPRUS · COMPANY · INCORPORATED 2019-02-28
KYBE ID: BN49215 · BN49215 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
KORONAPAY
DRCIP data.gov.cy
BN49215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-02-28
DRCIP data.gov.cy
Γεωργίου Α, 89,, MAIROZA YIATROS COURT, Floor 3,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CFT CENTER OF FINANCIAL TECHNOLOGIESactiveCFT EUROPE LIMITEDdissolvedCROSSROAD CAFEactiveLA CALETA ICON LIMITEDactiveMICHALIS DIAMOND GALLERYactiveMICHALIS DIAMOND GALLERY (LIMASSOL) LTDdissolvedMICHALIS G. CONSTANTINOU DEVELOPMENTS LIMITEDactiveMICHALIS G. CONSTANTINOU DIAMOND GALLERY LIMITEDactiveMICHALIS G. CONSTANTINOU PROPERTIES LIMITEDactiveP & BS HOLDINGS LIMITEDstrike_offSPACIL HOLDING S.A.dissolvedTRACY'S (AYIA NAPA) EXPRESSactiveY & S BAKEHOUSE LIMITEDdissolvedZAGAN DIAMONDS LTDstrike_off

People with significant control

1 people
NameRoleFromSource
KORONAPAY EUROPE LIMITEDshareholder—Cyprus registry

Risk signals

0 matched