DOSSIERS / SGBCY PROPERTY ONE LΤD
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SGBCY PROPERTY ONE LΤD

CYPRUS · COMPANY · INCORPORATED 2015-06-15
KYBE ID: HE344340 · HE344340 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
SGBCY PROPERTY ONE LΤD
DRCIP data.gov.cy
HE344340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-15
DRCIP data.gov.cy
Διγενή Ακρίτα 88 & Κυπράνορος 36,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
LARIZEMO PROPERTIES LIMITEDactivePCY INVESTMENTS LIMITEDactiveSGBCY PROPERTY EIGHT LIMITEDdissolvedSGBCY PROPERTY ELEVEN LIMITEDdissolvedSGBCY PROPERTY FIVE LIMITEDactiveSGBCY PROPERTY FOUR LIMITEDactiveSGBCY PROPERTY NINE LIMITEDdissolvedSGBCY PROPERTY ONE HUNDRED ONE LTDdissolvedSGBCY PROPERTY SEVEN LIMITEDdissolvedSGBCY PROPERTY SIX LIMITEDdissolvedSGBCY PROPERTY TEN LIMITEDdissolvedSGBCY PROPERTY THREE LIMITEDdissolvedSGBCY PROPERTY TWELVE LIMITEDdissolvedSGBCY PROPERTY TWO LIMITEDdissolvedSOCIETE GENERALE BANK - CYPRUS LIMITEDactive

People with significant control

2 people
NameRoleFromSource
EMIKAL NOMINEES LIMITEDdirector—Cyprus registry
EMIKAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched