KYBE — See who's really behind any company

Company dossier

CLEEVEBAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-30
KYBE ID: HE195647 · HE195647 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameCLEEVEBAN LIMITED

DRCIP data.gov.cy

RegistrationHE195647

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-30

DRCIP data.gov.cy

Registered addressΚαταλύματα, 23,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

S.A.N. TRADING & SONS LIMITEDactive W-F GYULA LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

MYRIAMA TOURIST APARTMENTS & CATERING CO LTDShared officer / director · 2 share this S.A.N. TRADING & SONS LIMITEDShared registered address · 2 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΕΥΑΝΘΙΑ ΖΥΝΤΙΛΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched