DOSSIERS / E.S THE CYPRUS INVESTMENT HUB
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Company dossier

E.S THE CYPRUS INVESTMENT HUB

CYPRUS · COMPANY · INCORPORATED 2024-03-21
KYBE ID: BN58974 · BN58974 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
E.S THE CYPRUS INVESTMENT HUB
DRCIP data.gov.cy
BN58974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-03-21
DRCIP data.gov.cy
Αμαθούντος, 60,, SANDIZ BEACH COMPLEX, BLOCK 1,, Λεμεσός, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AKSANTI TRADING GROUP LIMITEDdissolvedBRACETTO LTDactiveCHR. PAVLOU & PARTNERS TRADING LTDstrike_offCLOPANO ENTERPRISES LIMITEDactiveDERIFILO MANAGEMENT LIMITEDdissolvedE.A.S. LEGACY MAGAZINEactiveELIAS SPYROU LIMITEDdissolvedE.S P.S STATUS MAGAZINEactiveE.S THE CYPRUS INVESTMENT HUBdissolvedIMMOVABASEdissolvedIMMOVABASE LTDactiveINTRACLEAR LIMITEDactiveIS GHALA INVEST LTDdissolvedS.D. AMARA BEACH HOTEL & RESIDENSESactiveSLADKIY SURPRIZactiveVALANTO SPYROU LIMITEDdissolved

Connections

1 link
Shared operator — likely the same administrator
IMMOVABASEShared 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
NameRoleFromSource
ARTO ESTATE AGENT LIMITEDshareholder—Cyprus registry

Risk signals

0 matched