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Company dossier

KIRO FOZ COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-15
KYBE ID: HE187156 · HE187156 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameKIRO FOZ COMPANY LTD

DRCIP data.gov.cy

RegistrationHE187156

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-11-15

DRCIP data.gov.cy

Registered address'Εξω Μετόχι, 1,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

E.A. MERMAID IMPORT & EXPORT LIMITEDdissolved GRP NATHAN DEVELOPING & TRADING LIMITEDdissolved PLANELINE LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

GRP NATHAN DEVELOPING & TRADING LIMITEDShared registered address · 4 share this PLANELINE LTDShared registered address · 4 share this E.A. MERMAID IMPORT & EXPORT LIMITEDShared registered address · 4 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
FAWZY MALAK RIAD SALEIB	director	—	Cyprus registry
MAGOY MALAK RYAD SALEIB	director	—	Cyprus registry
FAWZY MALAK RIAD SALEIB	secretary	—	Cyprus registry

Risk signals

0 matched