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Company dossier

FAN-NIC SUENO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-09
KYBE ID: HE327536 · HE327536 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameFAN-NIC SUENO LIMITED

DRCIP data.gov.cy

RegistrationHE327536

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-09

DRCIP data.gov.cy

Registered addressΑγίας Αναστασίας, 3,, 8041, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.L.K. DRACULA HOLDINGS LTDstrike_off JAMES & CHRISTINA RUSTIC KITCHEN FLAMING GRILL & BARactive SUN RAY INVESTMENTS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

F & S GOLD LTDShared officer / director · 3 share this ΘΑΛΑΣΣΟΛΥΚΟΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 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
ΘΕΟΦΑΝΗΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched