DOSSIERS / HASPER HOLDINGS LIMITED
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Company dossier

HASPER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-24
KYBE ID: HE118524 · HE118524 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
HASPER HOLDINGS LIMITED
DRCIP data.gov.cy
HE118524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-24
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 1Α,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KAZAKH TRADERS LIMITEDShared officer / director · 2 share thisORIENT PLAN INVESTMENTS LIMITEDShared registered address · 5 share thisEDENHOPE INVESTMENTS LIMITEDShared registered address · 5 share thisROAD RUBBER INNOVATIONS LIMITEDShared registered address · 5 share thisΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 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
ΑΝΘΙΑ NUTTdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

0 matched