KYBE — See who's really behind any company

Company dossier

TABIONA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-13
KYBE ID: HE280142 · HE280142 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameTABIONA LIMITED

DRCIP data.gov.cy

RegistrationHE280142

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-01-13

DRCIP data.gov.cy

Registered addressΠάτμου, 5Β,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CHAMPELIO INVESTMENTS LIMITEDdissolved TRODIMESTO TRADING LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

TRODIMESTO TRADING LTDShared registered address · 3 share this CHAMPELIO INVESTMENTS LIMITEDShared registered address · 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

1 people

Name	Role	From	Source
LEONID KRASOVSKII	director	—	Cyprus registry

Risk signals

0 matched