KYBE — See who's really behind any company

Company dossier

AUCTIONLINE

CYPRUS · COMPANY · INCORPORATED 2021-11-08
KYBE ID: BN54554 · BN54554 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameAUCTIONLINE

DRCIP data.gov.cy

RegistrationBN54554

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2021-11-08

DRCIP data.gov.cy

Registered addressΓεράσιμου Μαρκορά, 29,, LAMBOUSA COURT, Flat 001,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AXIA REAL ESTATE D.M LTDactive CAFE MOU.P.I. LTDstrike_off D&L HOMESSURV L.L.C.active M.A. MERCHANTS COdissolved N&T REAL LEARNING & DEVELOPMENT LTDactive QUADRUPLE GOLD LTDstrike_off QUEEN'S YACHTS CYPRUS LIMITEDdissolved REAL-GEO SOLUTIONS LTDactive SIMEON PROPERTIES (CYPRUS) LIMITEDactive TMD CYPRUSPROPERTIESactive

Connections

2 links

Shared operator — likely the same administrator

TMD CYPRUSPROPERTIESShared registered address · 3 share this AXIA REAL ESTATE D.M LTDShared registered address · 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

Name	Role	From	Source
AXIA REAL ESTATE D.M LTD	shareholder	—	Cyprus registry

Risk signals

0 matched