DOSSIERS / MONEYHILL PROPERTIES BY I.P.N.
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Company dossier

MONEYHILL PROPERTIES BY I.P.N.

CYPRUS · COMPANY · INCORPORATED 2022-06-20
KYBE ID: BN55813 · BN55813 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
MONEYHILL PROPERTIES BY I.P.N.
DRCIP data.gov.cy
BN55813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-06-20
DRCIP data.gov.cy
Θεσσαλονίκης, 43Α,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MONEYHILL PROPERTIES LTDShared web domain · 2 share thisK UNITED LIMITEDShared registered address · 5 share thisONTHISISLANDShared registered address · 5 share thisMONEYHILL PROPERTIES BY I.P.N.Shared registered address · 5 share thisBIO-WELLNESS BWShared registered address · 5 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
IPN INTERNATIONAL PROPERTY NETWORK (CYPRUS) LIMITEDshareholder—Cyprus registry

Risk signals

0 matched