KYBE — See who's really behind any company

Company dossier

INTLCONCEPTS JIELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-13
KYBE ID: HE244556 · HE244556 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameINTLCONCEPTS JIELS LIMITED

DRCIP data.gov.cy

RegistrationHE244556

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-01-13

DRCIP data.gov.cy

Registered addressΑλφρέδου, 6,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

INTLCONCEPTS (EUROPE) LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

INTLCONCEPTS (EUROPE) LTDShared registered address · 2 share this INTLCONCEPTS (EUROPE) LTDShared officer / director · 3 share this INTLCONCEPTS (INDIA) LTDShared officer / director · 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
RAJA HANNA NASRI MORCOS	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΣΟΥΠΕΝΚΟ	secretary	—	Cyprus registry

Risk signals

0 matched