DOSSIERS / ATEX (OVERSEAS) LIMITED
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Company dossier

ATEX (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-09
KYBE ID: HE35912 · HE35912 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
ATEX (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE35912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-09
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου,, LIMASSOL CENTER B, Floor 6, Flat 604,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΖΕΛΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisR. BEDINGFIELD CO. LIMITEDShared registered address · 5 share thisARMEN TRADING CO. LIMITEDShared registered address · 5 share thisTHORNE OVERSEAS ENGINEERING SERVICES LTDShared registered address · 5 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

3 people
NameRoleFromSource
MAHMOUD SAIMEHdirector—Cyprus registry
MOHAMED NABIH JALAMBOdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

0 matched