DOSSIERS / ARCANUM SEARCH
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Company dossier

ARCANUM SEARCH

CYPRUS · COMPANY · INCORPORATED 2023-10-19
KYBE ID: BN58272 · BN58272 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
ARCANUM SEARCH
DRCIP data.gov.cy
BN58272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-10-19
DRCIP data.gov.cy
Βουφαβέντου, 16,, Floor 1, Flat 101,, Καιμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVERSTEAD PROPERTY MANAGEMENT LTDShared registered address · 6 share thisB2B LATERAL THINKING SOLUTIONS LTDShared registered address · 6 share thisPNS ADVISORS LTDShared registered address · 6 share thisB2B INSURANCE BROKERS LTDShared registered address · 6 share thisGONAMI LTDShared 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
PEPECHE LTDshareholder—Cyprus registry

Risk signals

0 matched