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Company dossier

SNOOKERLIMA ENTERTAINMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-12
KYBE ID: HE108958 · HE108958 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSNOOKERLIMA ENTERTAINMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE108958

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-12

DRCIP data.gov.cy

Registered addressΑγαπήνωρος 7 & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 403,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MALFANTE TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MALFANTE TRADING LIMITEDShared registered address · 2 share this DODONI TRADING LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ALEXANDRE OUSSENKO	director	—	Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched