KYBE — See who's really behind any company

Company dossier

S.A. CONGREEN LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-09
KYBE ID: HE331298 · HE331298 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameS.A. CONGREEN LTD

DRCIP data.gov.cy

RegistrationHE331298

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-04-09

DRCIP data.gov.cy

Registered addressΠετράκη Γιάλλουρου, 78,, Κλαυδιά, 7576, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

STAND ASSETS LTDactive

Connections

3 links

Shared operator — likely the same administrator

STAND ASSETS LTDShared registered address · 2 share this C.&O. CORAL SWIMMING - POOLS LIMITEDShared officer / director · 3 share this M. R. SICUREZZA LIMITEDShared 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
ΤΡΥΦΩΝΑΣ ΜΕΝΕΛΑΟΥ	director	—	Cyprus registry
ΤΡΥΦΩΝΑΣ ΜΕΝΕΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched