DOSSIERS / A&S WATERHOUSE
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Company dossier

A&S WATERHOUSE

CYPRUS · COMPANY · INCORPORATED 2022-09-08
KYBE ID: BN56161 · BN56161 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
A&S WATERHOUSE
DRCIP data.gov.cy
BN56161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-09-08
DRCIP data.gov.cy
Προπυλαίων, 1,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BELLINA FOOD LTDShared registered address · 6 share thisEVMOTION CYPRUS LTDShared registered address · 6 share thisΜΙΧΑΛΗΣ Χ. ΤΡΑΚΟΣΙΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisEKSTEEN TRADING LIMITEDShared registered address · 6 share thisTRAKOSHIS SHOES LIMITEDShared registered address · 6 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
ARIMEC TRADING LTDshareholder—Cyprus registry

Risk signals

0 matched