DOSSIERS / P. SHEPPARD΄S FIREPLACE LTD
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Company dossier

P. SHEPPARD΄S FIREPLACE LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-08
KYBE ID: HE209848 · HE209848 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
P. SHEPPARD΄S FIREPLACE LTD
DRCIP data.gov.cy
HE209848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-08
DRCIP data.gov.cy
Σωτήρας, 2,, Flat 16,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P. SHEPPARD MAINTENANCE LIMITEDShared officer / director · 2 share thisSIRONA LTDShared officer / director · 2 share thisVEA SERVICES LTDShared registered address · 6 share thisLEONTIOS TRAVEL & TOURS LTDShared registered address · 6 share thisDF VILLAGE HOMES (UK / CYPRUS) LTDShared registered address · 6 share thisΓΙΑΚΥΤΑ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 6 share thisΚΑΦΕΝΕΙΟ Ο ΣΥΜΟΣ ΛΤΔShared 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

3 people
NameRoleFromSource
PAUL ELWYN SHEPPARDdirector—Cyprus registry
RAYMOND JOHN PETER HASKELLdirector—Cyprus registry
PAUL ELWYN SHEPPARDsecretary—Cyprus registry

Risk signals

0 matched