DOSSIERS / ERTIEF INVESTMENTS LIMITED
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Company dossier

ERTIEF INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-12
KYBE ID: HE267375 · HE267375 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
ERTIEF INVESTMENTS LIMITED
DRCIP data.gov.cy
HE267375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-12
DRCIP data.gov.cy
Ιφιγενείας 63 & Αγία Σοφίας 12,, Floor 1, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLIAGE INVESTMENTS LIMITEDShared officer / director · 2 share thisMOUZYKANTSKII PRODUCTIONS LIMITEDShared registered address · 6 share thisKORTHIBAY M LTDShared registered address · 6 share thisKORTHIBAY K LTDShared registered address · 6 share thisKORTHIBAY J LTDShared registered address · 6 share thisKORTHIBAY T LTDShared 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
ΝΙΚΟΛ ΣΚΟΥΦΙΔΟΥdirector—Cyprus registry
ELPICO TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched