DOSSIERS / SOUTH CREEK HOLDINGS LIMITED
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Company dossier

SOUTH CREEK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-03
KYBE ID: HE149134 · HE149134 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

dissolved
SOUTH CREEK HOLDINGS LIMITED
DRCIP data.gov.cy
HE149134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-03
DRCIP data.gov.cy
Μακαρίου, 150,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALDERSGATE TRADING LIMITEDShared registered address · 4 share thisHUNTERSVILLE TRADING LIMITEDShared registered address · 4 share thisHAZYVIEW SERVICES LIMITEDShared registered address · 4 share thisGRYPHON CONSULTANTS LIMITEDShared officer / director · 7 share thisDOLEPEX TRADING LIMITEDShared officer / director · 7 share thisALDERSGATE TRADING LIMITEDShared officer / director · 7 share thisHAZYVIEW SERVICES LIMITEDShared officer / director · 7 share thisDEUX L DESIGNS LIMITEDShared officer / director · 7 share thisHUNTERSVILLE TRADING LIMITEDShared officer / director · 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
MARISOL INVESTMENTS SAdirector—Cyprus registry
MARISOL INVESTMENTS SAsecretary—Cyprus registry

Risk signals

0 matched