DOSSIERS / CORNIFMALL ENTERPRISES LIMITED
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Company dossier

CORNIFMALL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-10
KYBE ID: HE112935 · HE112935 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
CORNIFMALL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE112935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-10
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνωρος, 58,, IRIS TOWER,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GERMISTONE TRADING LIMITEDShared registered address · 8 share thisWIDEHORIZON CINEMA ENTERPRISES LIMITEDShared registered address · 8 share thisWEIGHTON TRADING LIMITEDShared registered address · 8 share thisVERNFIRE ENTERPRISES LIMITEDShared registered address · 8 share thisTHEARLUX HOLDINGS LIMITEDShared registered address · 8 share thisRITZ INVESTMENTS LIMITEDShared registered address · 8 share thisPERSONA MARINE HOLDINGS LIMITEDShared registered address · 8 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
ASK MANAGEMENT LIMITEDdirector—Cyprus registry
KEMPTON SERVICES LTDsecretary—Cyprus registry

Risk signals

0 matched