DOSSIERS / SHADEVE INVESTMENTS LIMITED
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Company dossier

SHADEVE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299178 · HE299178 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
SHADEVE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE299178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Τάσσου Παπαδοπούλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FUNDSAVER SERVICES LIMITEDShared registered address · 7 share thisC.T. CARSTEN TECH LTDShared registered address · 7 share thisSI SAFEMARKET INVESTMENTS LIMITEDShared registered address · 7 share thisTUAREG CAPITAL (CY) LTDShared registered address · 7 share thisMENICES INVESTMENT LIMITEDShared registered address · 7 share thisH.L. HORIZONLINE INVESTMENTS LIMITEDShared registered address · 7 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
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched