DOSSIERS / NOROESTE HOLDINGS LIMITED
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Company dossier

NOROESTE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-14
KYBE ID: HE288679 · HE288679 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
NOROESTE HOLDINGS LIMITED
DRCIP data.gov.cy
HE288679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-14
DRCIP data.gov.cy
Στυλιανού Παναγή, 11,, Floor 1,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAXOS MANAGEMENT LIMITEDShared registered address · 6 share thisS.A.V. CONSULTANTS LIMITEDShared registered address · 6 share thisDHEVIR ENTERPRISES LIMITEDShared registered address · 6 share thisKAMAY INVESTMENTS LIMITEDShared registered address · 6 share thisTIVOLY MANAGEMENT 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

1 people
NameRoleFromSource
LEVADIA TRADING LIMITEDsecretary—Cyprus registry

Risk signals

0 matched