DOSSIERS / SPICEKING
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Company dossier

SPICEKING

CYPRUS · COMPANY · INCORPORATED 2021-06-07
KYBE ID: BN53789 · BN53789 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
SPICEKING
DRCIP data.gov.cy
BN53789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-06-07
DRCIP data.gov.cy
Τρικούπη, 1,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΡΟΥΤΑΡΙΑ Μ.Σ. (ΟΧΙ)Shared registered address · 3 share thisΦΡΟΥΤΑΡΙΑ Μ.Σ. (ΟΧΙ)Shared officer / director · 3 share thisLULUSHUN TRADING COMPANY LTDShared registered address · 3 share thisΠΡΑΣΙΝΟ ΜΗΛΟ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 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
MEHMET SNOUBARAshareholder—Cyprus registry

Risk signals

0 matched