DOSSIERS / CASSIDY & ASSOCIATES CIS LIMITED
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Company dossier

CASSIDY & ASSOCIATES CIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-14
KYBE ID: HE137606 · HE137606 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
CASSIDY & ASSOCIATES CIS LIMITED
DRCIP data.gov.cy
HE137606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-14
DRCIP data.gov.cy
DEMETRIOU COMMERCIAL CENTER, Flat 12,, Block 8, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
LAVA TRADING LTDShared officer / director · 2 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
EVGENY HAPESHISdirector—Cyprus registry
ΕΛΕΝΗ ZOHOVA ΧΑΠΕΣΙΗsecretary—Cyprus registry

Risk signals

0 matched