KYBE — See who's really behind any company

Company dossier

IH LE AGUA NUIT SPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-06
KYBE ID: HE205056 · HE205056 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameIH LE AGUA NUIT SPA LIMITED

DRCIP data.gov.cy

RegistrationHE205056

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-06

DRCIP data.gov.cy

Registered addressΑυγουστίνου, 10,, Κάψαλος, 3086, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ASPELCA COMMERCIAL LTDdissolved DELIUMS CO HOLDINGS LTDdissolved EPERY INVESTMENTS LTDdissolved GEM INDUSTRIAL AUTOMATIONdissolved LOSENIO HOLDINGS LTDdissolved M. LAZARIDES DEVELOPERS LIMITEDdissolved ROLIANTO ENGINEERING LIMITEDdissolved VENTION HOLDINGS LTDdissolved VESTA INVESTMENTS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

M. LAZARIDES DEVELOPERS 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

2 people

Name	Role	From	Source
IVELIN HADZHIEV	director	—	Cyprus registry
IVELIN HADZHIEV	secretary	—	Cyprus registry

Risk signals

0 matched