DOSSIERS / KGI (KAOLIN GROUP INTERNATIONAL) LTD
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Company dossier

KGI (KAOLIN GROUP INTERNATIONAL) LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-05
KYBE ID: HE354166 · HE354166 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
KGI (KAOLIN GROUP INTERNATIONAL) LTD
DRCIP data.gov.cy
HE354166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-05
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α΄, 11Α,, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANANSE LTDactiveARABESQUE HOLDING LIMITEDactiveAVIAN HOLDING LIMITEDactiveBARLETO HOLDINGS LIMITEDdissolvedDUTCH ANTILLEAN CONTAINER LEASING LTDactiveFOUNTAIN SHIPPING HOLDING LTDactiveJUBILIANCE LTDactiveLOANHEAD INVESTMENTS LIMITEDactiveLORDSWOOD INVESTMENTS LIMITEDactiveLYMPSTONE TRADING LIMITEDactiveMOKRAN HOLDINGS LIMITEDdissolvedRJT AVIATION LTDactiveRTFJ HOLDINGS LTDactiveTALCOVA LTDactiveUAL COASTAL SERVICES LIMITEDdissolvedUNIVERSAL AFRICA LINES LIMITEDactiveWAVE SHIPPING (INTERNATIONAL) LTDactive

People with significant control

2 people
NameRoleFromSource
LOANHEAD INVESTMENTS LIMITEDdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

0 matched