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Company dossier

CHAMPELIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-04
KYBE ID: HE304164 · HE304164 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameCHAMPELIO INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE304164

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-04

DRCIP data.gov.cy

Registered addressΠάτμου, 5Β,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

TABIONA LIMITEDdissolved TRODIMESTO TRADING LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

TABIONA LIMITEDShared registered address · 3 share this TRODIMESTO TRADING LTDShared registered address · 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
SEMYON STAROSELSKIY	director	—	Cyprus registry
HORACEN SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched