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Company dossier

TRIONELEST INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-07
KYBE ID: HE353169 · HE353169 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameTRIONELEST INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE353169

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-07

DRCIP data.gov.cy

Registered addressΒασιλέως Γεωργίου Α', 58,, LORDOS SEAFRONT, Floor 1, Flat 14,, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

HOGARD REFURB LIMITEDdissolved RE RENEWABLE ENERGY INVESTMENTS LTDstrike_off SEVNOR SOUTH LIMITEDdissolved TAMATOA LTDactive ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ABW Export & Service GmbHShared officer / director · 2 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

2 people

Name	Role	From	Source
ANNA VOVK	director	—	Cyprus registry
ANNA VOVK	secretary	—	Cyprus registry

Risk signals

0 matched