DOSSIERS / LUXWAY TRANSIT LIMITED
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Company dossier

LUXWAY TRANSIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: HE155088 · HE155088 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

dissolved
LUXWAY TRANSIT LIMITED
DRCIP data.gov.cy
HE155088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-13
DRCIP data.gov.cy
Βύρωνος, 24,, P. LORDOS CENTRE, Block B, Floor 3, Flat 305,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.C.T INFOTELECOM LIMITEDdissolvedA.E. UNIQUE TRAVEL SNACKS LIMITEDdissolvedANDROS ANASTASIOU CAR SOLUTIONS LTDdissolvedCORSERV HOLDING LIMITEDdissolvedE-GLOBAL TELECOM SERVICES LIMITEDdissolvedENERGYPOINT HOLDING LIMITEDactiveFONTANELLA TRADING LIMITEDdissolvedFURNCAP ENTERPRISES LIMITEDdissolvedGOLDASPELIA MANAGEMENT LIMITEDstrike_offLIGHTSTAR TRANS LIMITEDdissolvedMARTHA KYPRIANOU CATERING LTDstrike_offN.Z.K. HOLDING LIMITEDactiveVERYGRAND INVEST LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
A.C.T INFOTELECOM LIMITEDShared officer / director · 3 share thisLIGHTSTAR TRANS LIMITEDShared officer / director · 3 share thisFURNCAP ENTERPRISES LIMITEDShared registered address · 8 share thisLIGHTSTAR TRANS LIMITEDShared registered address · 8 share thisCORSERV HOLDING LIMITEDShared registered address · 8 share thisA.C.T INFOTELECOM LIMITEDShared registered address · 8 share thisVERYGRAND INVEST LIMITEDShared registered address · 8 share thisN.Z.K. HOLDING LIMITEDShared registered address · 8 share thisENERGYPOINT HOLDING LIMITEDShared registered address · 8 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
ENRIKO URBINSdirector—Cyprus registry
ΑΝΘΙΑ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

0 matched