DOSSIERS / CARLEYS INVESTMENTS LIMITED
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Company dossier

CARLEYS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-22
KYBE ID: HE154231 · HE154231 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
CARLEYS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE154231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-22
DRCIP data.gov.cy
Μουρούζη, 4,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LACHLAN INVESTMENTS LIMITEDShared officer / director · 5 share thisNAMOI INVESTMENTS LIMITEDShared officer / director · 5 share thisCONDAMINE HOLDINGS LIMITEDShared officer / director · 5 share thisBARWON INVESTMENTS LIMITEDShared officer / director · 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
RESEARCH & CAPITAL INVESTMENT CORP.director—Cyprus registry
RESEARCH & CAPITAL INVESTMENT CORP.secretary—Cyprus registry

Risk signals

0 matched