DOSSIERS / «UP TO THE EDGE» ESTATE AGENCY LTD
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«UP TO THE EDGE» ESTATE AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-12
KYBE ID: HE235848 · HE235848 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
«UP TO THE EDGE» ESTATE AGENCY LTD
DRCIP data.gov.cy
HE235848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-12
DRCIP data.gov.cy
Δοσιθέου, 12,, FRANK COURT 39, Floor 1, Flat 102,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAST TRADING CO. LTDShared officer / director · 2 share thisK.&S.TRANSPORT LTDShared registered address · 7 share thisP.C.S. MEDICAL PHARMACY LTDShared registered address · 7 share thisP & S PROTEUS MANAGEMENT CONSULTANTS LIMITEDShared registered address · 7 share thisI.&N. SAMARAS AUTOTRANSPORT LTDShared registered address · 7 share thisFRUITENA (CYPRUS) LTDShared registered address · 7 share thisTZORTZOS G.M. SERVICES LTDShared registered address · 7 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
P & S PROTEUS MANAGEMENT CONSULTANTS LIMITEDdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΒΑΜΒΟΥΡΗΣdirector—Cyprus registry
P & S PROTEUS MANAGEMENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

0 matched