DOSSIERS / WISSAM HABIBI CATERING
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Company dossier

WISSAM HABIBI CATERING

CYPRUS · COMPANY · INCORPORATED 2021-04-15
KYBE ID: BN53436 · BN53436 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
WISSAM HABIBI CATERING
DRCIP data.gov.cy
BN53436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-15
DRCIP data.gov.cy
Στασίνου, 1,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WAA YA HABIBI RESTAURANT CAFE LOUNGE BARShared officer / director · 3 share thisMUFLIER ENTERPRISES LIMITEDShared officer / director · 3 share thisAXS FREIGHTShared registered address · 6 share thisDELEX ENTERPRISES LIMITEDShared registered address · 6 share thisCYPRUS MARKETING YOUTH SOCIETY (CYMYS)Shared registered address · 6 share thisEVERGEP LTDShared registered address · 6 share thisMONROE CLUB 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
WISSAM ALI ABASshareholder—Cyprus registry

Risk signals

0 matched