KYBE — See who's really behind any company

Company dossier

IDEAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-20
KYBE ID: HE380154 · HE380154 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameIDEAL ESTATE LIMITED

DRCIP data.gov.cy

RegistrationHE380154

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-20

DRCIP data.gov.cy

Registered addressΜακαρίου, 161,, AKAPNITIS COURT, Flat 301,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

IDEAL PROPERTY SOLUTIONS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

IDEAL PROPERTY SOLUTIONS LIMITEDShared registered address · 2 share this BLUE WALL MAINTENANCE LTDShared officer / director · 3 share this IDEAL PROPERTY SOLUTIONS LIMITEDShared officer / director · 3 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
ΣΟΦΗ ΚΑΤΕΡΙΝΑ ΤΟΦΙΝΗ	director	—	Cyprus registry
ΣΟΦΗ ΚΑΤΕΡΙΝΑ ΤΟΦΙΝΗ	secretary	—	Cyprus registry

Risk signals

0 matched