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Company dossier

CHAOUKI H. BOUSTANI LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-18
KYBE ID: HE31701 · HE31701 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameCHAOUKI H. BOUSTANI LIMITED

DRCIP data.gov.cy

RegistrationHE31701

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-03-18

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 80,, NADIA COURT,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.M SYNERGIA CYPRUS LTDdissolved DEPIERRE FASHIONS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

DEPIERRE FASHIONS LIMITEDShared registered address · 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
CHAOUKI H BOUSTANI	director	—	Cyprus registry
MICHAEL FADDOUL	secretary	—	Cyprus registry

Risk signals

0 matched