KYBE — See who's really behind any company

Company dossier

TONI & GUY SPARE THREE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-13
KYBE ID: HE166616 · HE166616 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameTONI & GUY SPARE THREE LIMITED

DRCIP data.gov.cy

RegistrationHE166616

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-13

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 5,, P. LORDOS COURT, BLOCK B,, SHOP C & D, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BERTINE TRADING LIMITEDdissolved BOW BY KATEactive C&C MAKRIDIdissolved DA & COV LTDstrike_off GLENTEA LIMITEDdissolved G.M.P. FASHION LTDdissolved G.S.P. PERFECT SOUND LIMITEDdissolved MA CLASS ENTERPRISES LTDactive MASSO HOLISTIC WELLNESSactive ME DIVAactive MELIA LEATHER DESIGN LIMITEDstrike_off SIAMONOI LTDactive

Connections

4 links

Shared operator — likely the same administrator

BOW BY KATEShared registered address · 2 share this SKILLS & MORE S.D. LIMITEDShared officer / director · 3 share this LEVELREALTY LTDShared officer / director · 3 share this BIREME LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
TONI & GUY (HOLDINGS) LIMITED	director	—	Cyprus registry
ΖΙΑΝΝΑ ΓΚΑΛΟΥΣΤΙΑΝ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΖΑΜΙΑΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΚΑΖΑΜΙΑΣ	director	—	Cyprus registry
LEMONTARY TRADING LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched