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Company dossier

PROMAYA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-01
KYBE ID: HE334600 · HE334600 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal namePROMAYA ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE334600

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-08-01

DRCIP data.gov.cy

Registered addressΥπατίας, 4,, PARK TOWER II, Floor 3, Flat 303,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DAV-LINK SERVICES LIMITEDdissolved FALONER ENTERPRISES LTDdissolved OTIOLA SOLUTIONS LTDdissolved SPATIALCHAT LTDactive TJ GLOBAL ASSETS LTDactive WHITE LEAF PICTURES LTDactive

Connections

1 link

Shared operator — likely the same administrator

OTIOLA SOLUTIONS LTDShared registered address · 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
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched