DOSSIERS / NAPA GEM SUITES
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Company dossier

NAPA GEM SUITES

CYPRUS · COMPANY · INCORPORATED 2024-08-05
KYBE ID: BN59727 · BN59727 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
NAPA GEM SUITES
DRCIP data.gov.cy
BN59727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-08-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Ιωάννη Πολέμη, 133Α,, CLASSIC HOUSE, Flat 6,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.V. REVOLUTION LTDShared registered address · 7 share thisFAWAL CONSTRUCTION COMPANY LTDShared registered address · 7 share thisOBELIUS NOMINEES LTDShared registered address · 7 share thisLUXEL VILLAS & SUITESShared registered address · 7 share thisJALANZIA LTDShared registered address · 7 share thisLUXEL VILLASShared registered address · 7 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
ISNA MANAGEMENT LTDshareholder—Cyprus registry

Risk signals

0 matched