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Company dossier

A & F BORDER PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-02
KYBE ID: HE331932 · HE331932 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameA & F BORDER PLUS LIMITED

DRCIP data.gov.cy

RegistrationHE331932

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-02

DRCIP data.gov.cy

Registered addressΥψηλάντη, 6,, ATHENA COURT G3,, Νεάπολη, 3107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CAROBBEAN LTDactive M.TREMARCO LIMITEDstrike_off MUSTAFA AND KHALED CONSTRUCTION LTDactive PAN. PANAYIOTOU & COactive

Connections

1 link

Shared operator — likely the same administrator

Φ. ΦΙΛΗΣ & ΥΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 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
ΑΘΗΝΟΥΛΛΑ ΦΑΧΜΗ	director	—	Cyprus registry
ΦΙΛΗΣ ΦΙΛΗ	secretary	—	Cyprus registry

Risk signals

0 matched