DOSSIERS / IMMOVABLE LISTINGS
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Company dossier

IMMOVABLE LISTINGS

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: BN53652 · BN53652 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
IMMOVABLE LISTINGS
DRCIP data.gov.cy
BN53652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-05-17
DRCIP data.gov.cy
Αγίου Γενναδίου, 73,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NIRIMA HOLDINGS LIMITEDShared registered address · 7 share thisELEVEN ROAST COFFEEShared registered address · 7 share thisP. YIANNAKAS ESTATES LTDShared registered address · 7 share thisLIMOZA HOLDINGS LIMITEDShared registered address · 7 share thisV.G. PROPERTY MANAGEMENT AND CONSULTING LTDShared registered address · 7 share thisLESAN HOLDINGS LIMITEDShared 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
V.G. PROPERTY MANAGEMENT AND CONSULTING LTDshareholder—Cyprus registry

Risk signals

0 matched