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Company dossier

BESTBINARY DEAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-03
KYBE ID: HE288240 · HE288240 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameBESTBINARY DEAL LIMITED

DRCIP data.gov.cy

RegistrationHE288240

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-03

DRCIP data.gov.cy

Registered addressΚαλύμνου, 19,, Floor 3, Flat 302,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BRIWI INVESTMENTS LTDstrike_off M.P.M. MICHAEL & PARTNERS LTDstrike_off R.N.G - ENERGY CO LΙΜΙTΕDdissolved TUTIRELI TRADING LIMITEDdissolved ΜΙCHAEL & PAPACOSTAS ACCOUNTANTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

TUTIRELI TRADING LIMITEDShared registered address · 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

Name	Role	From	Source
FARJALLAH FATHALLAH AL - KHALILI	director	—	Cyprus registry
FARJALLAH FATHALLAH AL - KHALILI	secretary	—	Cyprus registry

Risk signals

0 matched