DOSSIERS / KEFI NARGILE LIMITED
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KEFI NARGILE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-29
KYBE ID: HE352827 · HE352827 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
KEFI NARGILE LIMITED
DRCIP data.gov.cy
HE352827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-29
DRCIP data.gov.cy
Ιβίκου, 43,, Βιομηχανική Περιοχή Αραδίππου, 7111, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SLIMAN MOREBdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΤΟΠΑΚΑsecretary—Cyprus registry

Risk signals

0 matched