KYBE — See who's really behind any company

Company dossier

SNG ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-22
KYBE ID: HE172758 · HE172758 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSNG ENGINEERING LIMITED

DRCIP data.gov.cy

RegistrationHE172758

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-22

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 169-171,, CEDARS OASIS, Floor 9, Flat 901,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

4W SERVICE LTDactive C.H. COOL HUNTERS TECH SOLUTIONS LTDstrike_off FREI-RAUM SERVICE LTDstrike_off ROBOGATE LTDactive SOLARIS ENGINEERING (CY) LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

TALVEG ENTERPRISES LIMITEDShared officer / director · 2 share this SOLARIS ENGINEERING (CY) LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
LEONID TREFILOV	director	—	Cyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
TRUSTWAVES SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched