DOSSIERS / NITHU'S BAKERIES LIMITED
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Company dossier

NITHU'S BAKERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339566 · HE339566 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
NITHU'S BAKERIES LIMITED
DRCIP data.gov.cy
HE339566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Λήδρας, 57,, FANEROMENIS BUILDING, Floor 1, Flat 3,, 1600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANTONS KNOWLEDGE & FACILITIES LTDShared officer / director · 2 share thisKOMI A.P.Y. CORPORATION LIMITEDShared registered address · 4 share thisLYVA SWITCHGEAR LIMITEDShared registered address · 4 share thisKATSOURIS TRUSTEES LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
ANTON BALAKUMAR SINNATHAMBYdirector—Cyprus registry
KALAISELVAN GAJENDRANdirector—Cyprus registry
CHANDA KUMAR PARAMASIWAMsecretary—Cyprus registry

Risk signals

0 matched