DOSSIERS / CHRISTMAS MYSTERY LTD
← SearchExport PDF
Company dossier

CHRISTMAS MYSTERY LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-23
KYBE ID: HE325328 · HE325328 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
CHRISTMAS MYSTERY LTD
DRCIP data.gov.cy
HE325328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-23
DRCIP data.gov.cy
Γεωργίου Σεφέρη 7, 51,, Αγίων Ομολογητών, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I.V. CRYOHEALTH LTDShared registered address · 7 share thisPARAMOUNT SKI RESORT LTDShared registered address · 7 share thisWIC SERVICES CY LTDShared registered address · 7 share thisWIC VIETNAM LTDShared registered address · 7 share thisLUXELE LIMITEDShared registered address · 7 share thisHOMETELIA LTDShared 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
WIC INVEST (CY) LTDdirector—Cyprus registry
WIC INVEST (CY) LTDsecretary—Cyprus registry

Risk signals

0 matched