KYBE — See who's really behind any company

Company dossier

E.P. ARGENTERIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-05
KYBE ID: HE185077 · HE185077 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameE.P. ARGENTERIA LIMITED

DRCIP data.gov.cy

RegistrationHE185077

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-05

DRCIP data.gov.cy

Registered addressΚερκύρας, 1,, ARETHOUSA BUILDING, Floor 4, Flat 41,, 3107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

COLAIRE INVESTMENTS LIMITEDdissolved EZURIO LIMITEDdissolved SALPARE LIMITEDdissolved SELF HEALING CO LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

COLAIRE INVESTMENTS LIMITEDShared registered address · 3 share this SALPARE LIMITEDShared registered address · 3 share this MERLION GROUP LIMITEDShared officer / director · 3 share this FELUKA CO. 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

2 people

Name	Role	From	Source
ΜΠΡΑΝΙΣΛΑΒΑ ΓΚΡΟΖΤΑΝΟΒΙΤΣ	director	—	Cyprus registry
ΜΠΡΑΝΙΣΛΑΒΑ ΓΚΡΟΖΤΑΝΟΒΙΤΣ	secretary	—	Cyprus registry

Risk signals

0 matched