KYBE — See who's really behind any company

Company dossier

TASLENIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-25
KYBE ID: HE290839 · HE290839 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameTASLENIA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE290839

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-07-25

DRCIP data.gov.cy

Registered addressΑισώπου, 2,, PNO HOUSE, Floor 3,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AZM INVESTMENTS LTDstrike_off BRIANTEL ENERGY LIMITEDdissolved CLASMUS INVESTMENTS LTDdissolved DAMAOGATE TRADING LIMITEDdissolved FIKARINO HOLDINGS LIMITEDdissolved INTEROVERSEAS CORPOAGENTS LIMITEDdissolved KMI HOLDINGS LIMITEDdissolved KUMPENETO HOLDINGS LIMITEDdissolved OP EXIMENERGO LIMITEDdissolved PENDIXON LTDdissolved PINAKITO INVESTMENTS LIMITEDdissolved STEPAN INVESTMENTS LIMITEDstrike_off VENDOX LTDdissolved ZOKRIA LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

DUPTIAN HOLDINGS LIMITEDShared officer / director · 3 share this SONGRI CO LΙΜΙΤΕDShared officer / director · 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

2 people

Name	Role	From	Source
ΠΟΠΗ ΜΑΥΡΟΒΟΥΝΙΩΤΗ	director	—	Cyprus registry
ΠΟΠΗ ΜΑΥΡΟΒΟΥΝΙΩΤΗ	secretary	—	Cyprus registry

Risk signals

0 matched