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Company dossier

E.S THE CYPRUS INVESTMENT HUB

CYPRUS · COMPANY · INCORPORATED 2024-06-10
KYBE ID: BN59407 · BN59407 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameE.S THE CYPRUS INVESTMENT HUB

DRCIP data.gov.cy

RegistrationBN59407

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-06-10

DRCIP data.gov.cy

Registered addressΑμαθούντος, 60,, SANDIZ BEACH COMPLEX, BLOCK 1,, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

AKSANTI TRADING GROUP LIMITEDdissolved BRACETTO LTDactive CHR. PAVLOU & PARTNERS TRADING LTDstrike_off CLOPANO ENTERPRISES LIMITEDactive DERIFILO MANAGEMENT LIMITEDdissolved E.A.S. LEGACY MAGAZINEactive ELIAS SPYROU LIMITEDdissolved E.S P.S STATUS MAGAZINEactive E.S THE CYPRUS INVESTMENT HUBdissolved IMMOVABASEdissolved IMMOVABASE LTDactive INTRACLEAR LIMITEDactive IS GHALA INVEST LTDdissolved S.D. AMARA BEACH HOTEL & RESIDENSESactive SLADKIY SURPRIZactive VALANTO SPYROU LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

E.S P.S STATUS MAGAZINEShared registered address · 3 share this E.A.S. LEGACY MAGAZINEShared registered address · 3 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
RGCA - REGIONAL AND GLOBAL COLLABORATIONS AND ALIGNMENTS LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched