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Company dossier

CORAL CLUB DISTRIBUTION LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-04
KYBE ID: HE343977 · HE343977 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameCORAL CLUB DISTRIBUTION LTD

DRCIP data.gov.cy

RegistrationHE343977

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-06-04

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Ορφέως 2B, 67,, Floor 1, Flat 103,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

ADALGAR HOLDINGS LIMITEDdissolved BROCANTE HOLDINGS LIMITEDactive DR TRAVELASSET HOLDINGS LTDdissolved ESRON LTDdissolved ETENA TRADING LTDactive GREENSHIP CAPITAL LIMITEDactive JAZZCUT HOLDINGS LIMITEDdissolved LADOST LIMITEDactive LORSQUE SERVICES LTDactive MONNAIE LIMITEDactive MOTUS MB LTDactive ROVENA LIMITEDactive SKIMANO HOLDINGS LIMITEDdissolved TRESI LTDactive TREVON LIMITEDactive VERGINA TRUST LIMITEDstrike_off ΕAST COAST CAPITAL PARTNERS LTDactive

Connections

2 links

Shared operator — likely the same administrator

PRISMALINK ESTATES LIMITEDShared officer / director · 3 share this S.G.E.Z. HOLDINGS 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

4 people

Name	Role	From	Source
GEVORG PILOSYAN	director	—	Cyprus registry
PROBUSERVE MANAGEMENT LIMITED	director	—	Cyprus registry
ΣΠΥΡΙΔΩΝ ΜΑΤΣΟΥΚΑΤΟΒ	director	—	Cyprus registry
PROBUSERVE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched