DOSSIERS / EESH AGGARWAL LIMITED
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Company dossier

EESH AGGARWAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-04
KYBE ID: HE106121 · HE106121 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
EESH AGGARWAL LIMITED
DRCIP data.gov.cy
HE106121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-04
DRCIP data.gov.cy
Λεοντίου, 232,, ROMANZO COURT, Floor 2,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALISO PTY LIMITEDdissolvedBALOR HOLDINGS LIMITEDdissolvedBENEDETTO LIMITEDdissolvedBRIGHTLAKE LIMITEDdissolvedE.Y.K. CASTELLA TRADING LIMITEDdissolvedGEORGIOS KATSIARIS TRADING CO LIMITEDdissolvedLI-OR ORIGINAL PROJECTS LIMITEDdissolvedNORFOS CO LIMITEDdissolvedNUR TRADING CO LIMITEDdissolvedO P S E RESEARCHING ORIGINAL PROJECTS LIMITEDdissolvedPOINDEXTER CONSULTING LIMITEDdissolvedTHE BRITISH FERTILITY CENTRE - NICOLAIDES LIMITEDactiveTRUESOL TRADING LIMITEDdissolvedTRUETYPE INVESTMENTS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
BRIGHTLAKE LIMITEDShared registered address · 6 share thisNORFOS CO LIMITEDShared registered address · 6 share thisO P S E RESEARCHING ORIGINAL PROJECTS LIMITEDShared registered address · 6 share thisBALOR HOLDINGS LIMITEDShared registered address · 6 share thisLI-OR ORIGINAL PROJECTS LIMITEDShared 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

2 people
NameRoleFromSource
ZOUBEDA EP DJOMA HASSENdirector—Cyprus registry
ZOUBEDA EP DJOMA HASSENsecretary—Cyprus registry

Risk signals

0 matched