DOSSIERS / CITES DOR FINANCIAL HOLDINGS LTD
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Company dossier

CITES DOR FINANCIAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-22
KYBE ID: HE297343 · HE297343 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
CITES DOR FINANCIAL HOLDINGS LTD
DRCIP data.gov.cy
HE297343
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-22
DRCIP data.gov.cy
Πέτρου Τσίρου, 82,, Μέσα Γειτονιά, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THERALION LIMITEDShared officer / director · 2 share thisCOMPETENT SUPPORT S.R.L.Shared officer / director · 3 share thisTHERALION LIMITEDShared registered address · 3 share thisMCA INTELIFUNDS LIMITEDShared registered address · 3 share thisMCA INTELIFUNDS LIMITEDShared 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
NameRoleFromSource
OR OHAYONdirector—Cyprus registry
ΚΛΑΙΡΗ ΚΑΡΕΚΛΑsecretary—Cyprus registry

Risk signals

0 matched