DOSSIERS / IGLU CONCRETE BLOCK
← SearchExport PDF
Company dossier

IGLU CONCRETE BLOCK

CYPRUS · COMPANY · INCORPORATED 2021-02-08
KYBE ID: BN52992 · BN52992 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
IGLU CONCRETE BLOCK
DRCIP data.gov.cy
BN52992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-08
DRCIP data.gov.cy
Αθανασίας, 9,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
360 TRANSPORT LTDShared registered address · 6 share thisD.S.M. KEI PROPERTY BROTHERS LTDShared registered address · 6 share thisNKCAKK HOLDING CO. LTDShared registered address · 6 share thisCDSM K 4 LTDShared registered address · 6 share thisAMONI RESIDENCES LTDShared registered address · 6 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
D. S. M. TRADING CO. LTDshareholder—Cyprus registry

Risk signals

0 matched