DOSSIERS / ACTION LINE PLAN CYPRUS LIMITED
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Company dossier

ACTION LINE PLAN CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-24
KYBE ID: HE318371 · HE318371 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
ACTION LINE PLAN CYPRUS LIMITED
DRCIP data.gov.cy
HE318371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-24
DRCIP data.gov.cy
Τζών Κέννετυ, 8,, ATHIENITIS BUILDING, Floor 3, Flat 305,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.V LINK CYPRUS LTDShared officer / director · 2 share thisKRESSTO PROPERTIES LIMITEDShared registered address · 5 share thisLINZATO HOLDINGS LIMITEDShared registered address · 5 share thisEGURADIANO HOLDINGS LIMITEDShared registered address · 5 share thisARIANTOR HOLDINGS LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΒΟΥΔΟΥΡΗdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΤΣΟΥΦΗΣdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched