DOSSIERS / RIVERON LIMITED
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RIVERON LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-29
KYBE ID: HE129744 · HE129744 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
RIVERON LIMITED
DRCIP data.gov.cy
HE129744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-29
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANN MARIE'S TRAVELactiveAXA COURTAGE IARDdissolvedBOSNALI TRADING (OVERSEAS) LIMITEDdissolvedM.A.G. KASSAB TRADING LIMITEDdissolvedNEOFESTOLE MANAGEMENT SERVICES LIMITEDdissolvedOCEAN FREIGHTERS LIMITEDdissolvedPONTOPOROS MARITIME CO. LIMITEDdissolvedP.S. ART N'AD'S LIMITEDdissolvedSHAREKAT MOTHAKAFOUN BELA HODOUD AL-ALAMEYA LIMITEDdissolvedTHABET AND KORRAT (OVERSEAS) TRADING LIMITEDdissolvedVICTOIRE HOLDINGS LIMITEDactiveΒ. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣactive

People with significant control

2 people
NameRoleFromSource
ILCOM LIMITEDdirector—Cyprus registry
OCTAVIO LIMITEDsecretary—Cyprus registry

Risk signals

0 matched