KYBE — See who's really behind any company

Company dossier

GUESTONE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-14
KYBE ID: HE196446 · HE196446 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameGUESTONE INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE196446

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-14

DRCIP data.gov.cy

Registered addressΝικήτα, 5Δ,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

L.CH. BROADactive LPT SERVICES LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

T.L.A. & M. TTOFINIS ESTATES LIMITEDShared officer / director · 2 share this L.CH. BROADShared registered address · 3 share this LPT SERVICES LIMITEDShared registered address · 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
ΛΑΜΠΡΟΣ ΤΟΦΙΝΗΣ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΤΟΦΙΝΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched