DOSSIERS / ΕΝΣ ΕΚ ΝΕΟΥ ΣΥΝΔΕΣΗ
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Company dossier

ΕΝΣ ΕΚ ΝΕΟΥ ΣΥΝΔΕΣΗ

CYPRUS · COMPANY · INCORPORATED 2023-03-14
KYBE ID: BN57093 · BN57093 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

active
ΕΝΣ ΕΚ ΝΕΟΥ ΣΥΝΔΕΣΗ
DRCIP data.gov.cy
BN57093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-03-14
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 20,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AR GEMINIST TRADING LIMITEDShared officer / director · 3 share thisLACRAMIOARA CONSULTING LIMITEDShared officer / director · 3 share thisMEREDY HOLDING LIMITEDShared registered address · 8 share thisVICTOLUC INVESTMENTS LIMITEDShared registered address · 8 share thisFREBE ENTERPRISES LIMITEDShared registered address · 8 share thisAR GEMINIST TRADING LIMITEDShared registered address · 8 share thisLUDAFLIS MANAGEMENT LIMITEDShared registered address · 8 share thisCONFIWAY LIMITEDShared registered address · 8 share thisLECHAT LIMITEDShared registered address · 8 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
ΛΟΥΚΙΑ ΧΑΜΑΤΣΟΥshareholder—Cyprus registry

Risk signals

0 matched