DOSSIERS / INCORPORATIONS FIDUCIARY AND LEGAL SERVICES (IFLS) LIMITED
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INCORPORATIONS FIDUCIARY AND LEGAL SERVICES (IFLS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-23
KYBE ID: HE279195 · HE279195 · 1 sources
RISK SCORE0NONE RISK
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Key facts

dissolved
INCORPORATIONS FIDUCIARY AND LEGAL SERVICES (IFLS) LIMITED
DRCIP data.gov.cy
HE279195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-23
DRCIP data.gov.cy
Αριστείδη Χαραλάμπους, 2,, MYKONOS COURT, Floor 2, Flat 22,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ABLETECH CONSULTANTS LIMITEDstrike_offA. M. ELECTROTRUST LIMITEDstrike_offBLUE MARBLE HOLDINGS LIMITEDstrike_offECEMBRIOS INVESTMENTS LIMITEDdissolvedFRENDON HOLDING LIMITEDdissolvedFULLBOUND HOLDINGS LIMITEDdissolvedGATEHILL LIMITEDdissolvedHONNINGTON ENTERPRISES LIMITEDdissolvedLIBERTAS FINANCE LIMITEDdissolvedLINEFORD ENTERPRISES LIMITEDstrike_offMOONHILL TECHNOLOGIES LIMITEDdissolvedNOVACELL CY LIMITEDactiveOLTEX LIMITEDdissolvedPARTON LIMITEDdissolvedRAMERA TRADING LIMITEDdissolvedSAYDON HOLDING LIMITEDdissolvedTESTA VOSTOK DEVELOPERS LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
SATHYA RAJAMOHANsecretary—Cyprus registry

Risk signals

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