DOSSIERS / AQUILEGIA ENTERPRISES LIMITED
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Company dossier

AQUILEGIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-30
KYBE ID: HE206710 · HE206710 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
AQUILEGIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE206710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, XENIOS COMMERCIAL CENTER, Floor 6, Flat 603,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BIGWIG ENTERPRISES LIMITEDShared registered address · 6 share thisFARICA ENTERPRISES LIMITEDShared registered address · 6 share thisNUESTRA HOLDING LIMITEDShared registered address · 6 share thisEARSHOT HOLDING LIMITEDShared registered address · 6 share thisSOURES HOLDING LIMITEDShared registered address · 6 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
NameRoleFromSource
ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched