KYBE — See who's really behind any company

Company dossier

T.SD JEWELRY LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-10
KYBE ID: HE371351 · HE371351 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameT.SD JEWELRY LTD

DRCIP data.gov.cy

RegistrationHE371351

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-10

DRCIP data.gov.cy

Registered addressΒασιλίσσης Μαρίας, 19,, Floor 1, Flat 102,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AMBLEPUS ENTERPRISES LTDdissolved ANP CONSULTING (CYPRUS) LTDdissolved G.GOLD LIQUID ENTERPRISES LTDdissolved SK 4KEYS NGO SERVICES LTDdissolved T.A DOUBLE HAIRDRESSING LTDactive

Connections

2 links

Shared operator — likely the same administrator

T.A DOUBLE HAIRDRESSING LTDShared officer / director · 2 share this T.A DOUBLE HAIRDRESSING LTDShared registered address · 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
ΤΑΤΙΑΝΑ ΣΕΒΑΣΤΙΔΗ	director	—	Cyprus registry
ΤΑΤΙΑΝΑ ΣΕΒΑΣΤΙΔΗ	secretary	—	Cyprus registry

Risk signals

0 matched