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Company dossier

KRISPA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-06
KYBE ID: HE191509 · HE191509 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameKRISPA ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE191509

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-06

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 12,, Floor 1, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AMN FUNDS NETWORK LTDdissolved AMN OIL & FUNDS NETWORK HOLDINGS LTDdissolved CITY CELL WIFI LTDdissolved ENVIRONMED (HOLDING) LTDdissolved GMA PETROLEUM HOLDING LIMITEDdissolved INNOVATIONLABS (HOLDINGS) LTDdissolved LONGREEN INVESTMENTS LIMITEDdissolved PERUSTA CONSTRUCTIONS LTDactive PERVENIO HOLDINGS LIMITEDdissolved SOUTH AFRICAN BUSINESS COUNCIL CYPRUS SA.B.C.C. LTDdissolved TANKTRACKER LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MAZALTOV LTDShared officer / director · 3 share this GESTMARKS 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
PAOLO SCALA	director	—	Cyprus registry
PAOLO SCALA	secretary	—	Cyprus registry

Risk signals

0 matched