DOSSIERS / SOUTH EAST XCEL ADVISORY LIMITED
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Company dossier

SOUTH EAST XCEL ADVISORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-16
KYBE ID: HE157554 · HE157554 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
SOUTH EAST XCEL ADVISORY LIMITED
DRCIP data.gov.cy
HE157554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-16
DRCIP data.gov.cy
Kennedy, 77,, ATLANTIS BUILDING, Floor 1, Flat 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BALUDA TRADING LIMITEDdissolvedCATSOFT IT SERVICES LIMITEDdissolvedEURONICS (CYPRUS) LIMITEDdissolvedFORSTO PROPERTIES LTDdissolvedGANESH SHIPPING COMPANY LIMITEDdissolvedINTERTEX SOFTWARE LIMITEDdissolvedKATTASHIS COSMETICSactiveKM FIRST CLASS PROPERTIES LTDactiveLANDEL LIMITEDdissolvedMGS MEDITERRANEAN GLOBAL SERVICES LIMITEDdissolvedNELEGO CONSULTING CO LIMITEDdissolvedN-TIME SOLUTIONS LTDdissolvedOTECURA HOLDINGS LIMITEDstrike_offP. & J. SERVICES LTDdissolvedPROCREATORAL LIMITEDdissolvedTORTEL ENTERPRISES LIMITEDdissolvedXENADRINE DEVELOPERS LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
MARQUET TRADING CO.director—Cyprus registry
MARQUET TRADING CO.secretary—Cyprus registry

Risk signals

0 matched