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Company dossier

I.I. DEBT RECOVERY CONSULTING CY LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-23
KYBE ID: HE345540 · HE345540 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 6 Sources

Key facts

dissolved

Legal nameI.I. DEBT RECOVERY CONSULTING CY LTD

DRCIP data.gov.cy

RegistrationHE345540

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-07-23

DRCIP data.gov.cy

Registered addressΤαινάρου, 4Α,, Floor 1,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ACB DISPUTE RESOLUTION LIMITEDstrike_off ADDVENTURE LIMITEDactive ADDVENTURE V LIMITEDactive BRANDEAL VALUE LTDstrike_off C.T.I.M.C TOUR & INVESTMENT CO LIMITEDstrike_off DEUX CHEMINS LIMITEDactive GERIMONT TRADE LIMITEDdissolved GULSON LIMITEDdissolved LAKSONEN VENTURES LTDdissolved PROS CAPITAL LTDdissolved RADCORE TRADE LIMITEDstrike_off SHARMER GUIDE LTDdissolved VAF LEGACY MANAGEMENT LIMITEDstrike_off

Connections

6 links

Shared operator — likely the same administrator

GERIMONT TRADE LIMITEDShared registered address · 7 share this RADCORE TRADE LIMITEDShared registered address · 7 share this BRANDEAL VALUE LTDShared registered address · 7 share this LAKSONEN VENTURES LTDShared registered address · 7 share this PROS CAPITAL LTDShared registered address · 7 share this SHARMER GUIDE LTDShared registered address · 7 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.

Risk signals

0 matched