DOSSIERS / LUXEL VILLAS
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Company dossier

LUXEL VILLAS

CYPRUS · COMPANY · INCORPORATED 2022-08-26
KYBE ID: BN56104 · BN56104 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
LUXEL VILLAS
DRCIP data.gov.cy
BN56104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-26
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Ιωάννη Πολέμη, 133Α,, CLASSIC HOUSE, Flat 6,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OBELIUS NOMINEES LTDShared registered address · 7 share thisJALANZIA LTDShared registered address · 7 share thisFAWAL CONSTRUCTION COMPANY LTDShared registered address · 7 share thisLUXEL VILLAS & SUITESShared registered address · 7 share thisA.V. REVOLUTION LTDShared registered address · 7 share thisNAPA GEM SUITESShared 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
ISNA MANAGEMENT LTDshareholder—Cyprus registry

Risk signals

0 matched