DOSSIERS / SDAVEA LIMITED
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Company dossier

SDAVEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-18
KYBE ID: HE259649 · HE259649 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
SDAVEA LIMITED
DRCIP data.gov.cy
HE259649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-18
DRCIP data.gov.cy
Νιγριτα, 7,, VIKENTIOS & AVGOUSTA COURT, Flat 4,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ICE PACK LIMITEDShared officer / director · 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
NameRoleFromSource
MOHAMMAD GHONCHEHdirector—Cyprus registry
MOHAMMAD GHONCHEHsecretary—Cyprus registry

Risk signals

0 matched