DOSSIERS / NISSEIN ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

NISSEIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-04
KYBE ID: HE119554 · HE119554 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
NISSEIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE119554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-04
DRCIP data.gov.cy
Δοϊράνης, 8,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
POETRO INVESTMENTS LIMITEDShared officer / director · 2 share thisNEWALL ENTERPRISES LIMITEDShared registered address · 5 share thisG.D.G. ENTERPRISES LIMITEDShared registered address · 5 share thisSEAHAM TRADING LIMITEDShared registered address · 5 share thisDERVAUX FINANCIAL SERVICES LIMITEDShared 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
EDWARD CHIGERdirector—Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched