DOSSIERS / LIBER ESTATES LIMITED
← SearchExport PDF
Company dossier

LIBER ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-23
KYBE ID: HE129551 · HE129551 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
LIBER ESTATES LIMITED
DRCIP data.gov.cy
HE129551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-23
DRCIP data.gov.cy
Kennedy, 12-14,, KENNEDY BUSINESS CENTRE, Floor 5, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACHEON CHAMBERS LIMITEDstrike_offAFRICAN GAME AND ART CCdissolvedARGUS CUSTODIAN LIMITEDdissolvedBLUE CHIP MARBLESactiveDBS AUDITdissolvedEURONEXT FINANCIAL GROUP PUBLIC LTDstrike_offEURONEXT FUND MANAGEMENT LTDdissolvedEURONEXT LEISURE & ENTERTAINMENT LTDactiveEURONEXT MUTUAL FUNDS LTDdissolvedEURONEXT SECRETARIALactiveFREGATA HOLDINGS LIMITEDstrike_offKIMTECH ENTERPRISES LIMITEDactiveNOVO NORDISK LIMITEDdissolvedUNINOTICEactiveVGK TECHNIKI LIMITEDdissolvedW.M. WORLD MARBLES LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
ACHEON CHAMBERS LIMITEDShared registered address · 7 share thisVGK TECHNIKI LIMITEDShared registered address · 7 share thisW.M. WORLD MARBLES LIMITEDShared registered address · 7 share thisKIMTECH ENTERPRISES LIMITEDShared registered address · 7 share thisBLUE CHIP MARBLESShared registered address · 7 share thisFREGATA HOLDINGS LIMITEDShared registered address · 7 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
VGK HOLDINGS LIMITEDdirector—Cyprus registry
VGK SHARE TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched