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Company dossier

THAI SIAM MASSAGE LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-26
KYBE ID: HE309740 · HE309740 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameTHAI SIAM MASSAGE LTD

DRCIP data.gov.cy

RegistrationHE309740

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-26

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 70,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A. MANGAS TRADING LTDstrike_off A.N. HOMES & PROPERTIES LTDdissolved AT MAGNIS SERVICES LTDactive EMPAIR HOLDING LTDactive IH FININ GROUP LTDactive RSEV CONSULTING LTDactive SHOREA INVESTMENTS GROUP LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

RSEV CONSULTING LTDShared registered address · 2 share this RSEV CONSULTING LTDShared officer / director · 2 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
LESLIE JACK LANE	director	—	Cyprus registry
LESLIE JACK LANE	secretary	—	Cyprus registry

Risk signals

0 matched