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Company dossier

KAKINADA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190059 · HE190059 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameKAKINADA CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE190059

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΦιλίππου, 17,, BLOCK R3, AREA 16,, 4534, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CLASSIDE HOLDINGS LIMITEDdissolved MURON TRADING LTDdissolved SORTON LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

AB PROPERTIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this PROPIFY 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
MICHAIL BIRMAN	director	—	Cyprus registry
MICHAIL BIRMAN	secretary	—	Cyprus registry

Risk signals

0 matched