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Company dossier

KARDIOSA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-07
KYBE ID: HE193805 · HE193805 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameKARDIOSA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE193805

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-07

DRCIP data.gov.cy

Registered addressΟλυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 2,, 3313, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

EMERALD F.I.T.C. (CYPRUS) LIMITEDdissolved EMERALD INFORMATION LINE LIMITEDdissolved ESCAL INVESTMENTS LIMITEDdissolved KOLMEZOR HOLDINGS LTDdissolved LM-END FINANCIAL SERVICES LIMITEDdissolved PHARMAFIN LIMITEDdissolved RAF ASSET MANAGEMENT LIMITEDdissolved ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ "Ο ΠΕΪΖΑΤΕΣ"dissolved

Connections

3 links

Shared operator — likely the same administrator

KOLMEZOR HOLDINGS LTDShared registered address · 4 share this RAF ASSET MANAGEMENT LIMITEDShared registered address · 4 share this EMERALD F.I.T.C. (CYPRUS) 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

1 people

Name	Role	From	Source
EMERALD SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched