DOSSIERS / CYPAL GLOBAL INVESTMENTS LIMITED
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Company dossier

CYPAL GLOBAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-16
KYBE ID: HE172383 · HE172383 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
CYPAL GLOBAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE172383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-16
DRCIP data.gov.cy
Λευκονοίκου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΟΙΚΟΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisOIKOSYNTHESIS DEVELOPERS LIMITEDShared officer / director · 3 share thisCYPAL ESTATES LIMITEDShared registered address · 7 share thisOIKOSYNTHESIS DEVELOPERS LIMITEDShared registered address · 7 share thisMIDSIGN LIMITEDShared registered address · 7 share thisΟΙΚΟΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisADFA CASA DEVELOPMENTS LIMITEDShared registered address · 7 share thisAL-RAWABI FOR TRADING & INVESTMENT CO LIMITEDShared registered address · 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
THAMER RAMADANdirector—Cyprus registry
SALEM MOHAMMAD NIMER RAMADANsecretary—Cyprus registry

Risk signals

0 matched