DOSSIERS / SONGRI CO LΙΜΙΤΕD
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Company dossier

SONGRI CO LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2010-02-18
KYBE ID: HE262702 · HE262702 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
SONGRI CO LΙΜΙΤΕD
DRCIP data.gov.cy
HE262702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-18
DRCIP data.gov.cy
Ατρείδων, 30,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DUPTIAN HOLDINGS LIMITEDShared officer / director · 3 share thisTASLENIA INVESTMENTS LIMITEDShared officer / director · 3 share thisROSWIL INVESTMENTS LIMITEDShared registered address · 6 share thisLOMAND INVESTMENTS LIMITEDShared registered address · 6 share thisCAROUSOCO LIMITEDShared registered address · 6 share thisSUDBROOK HOLDINGS LIMITEDShared registered address · 6 share thisDROFLOW 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
ΝΙΚΟΛΑΟΣ ΣΥΡΙΚΑΣdirector—Cyprus registry
ΠΟΠΗ ΜΑΥΡΟΒΟΥΝΙΩΤΗsecretary—Cyprus registry

Risk signals

0 matched