KYBE — See who's really behind any company

Company dossier

CUNIA

CYPRUS · COMPANY · INCORPORATED 2024-01-02
KYBE ID: BN58605 · BN58605 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameCUNIA

DRCIP data.gov.cy

RegistrationBN58605

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-01-02

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 9,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ES TRES BEAU LTDactive

Connections

2 links

Shared operator — likely the same administrator

DE RIVAZ COFFEE LTDShared officer / director · 2 share this ES TRES BEAU LTDShared registered address · 2 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

Name	Role	From	Source
ΟΡΕΣΤΗΣ ΓΙΩΡΓΑΛΛΗΣ	shareholder	—	Cyprus registry

Risk signals

0 matched