DOSSIERS / CREATIVE ACE LTD
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Company dossier

CREATIVE ACE LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-10
KYBE ID: HE389661 · HE389661 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
CREATIVE ACE LTD
DRCIP data.gov.cy
HE389661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-10
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 41,, SEMELI PORT VIEW, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SEMT CONTRACTING TRADING LIMITEDShared officer / director · 2 share thisSEMT CONTRACTING TRADING LIMITEDShared registered address · 5 share thisT.C. CONSTRUCTIONS LTDShared registered address · 5 share thisWORLD LEBANESE CULTURAL UNION OF CYPRUSShared registered address · 5 share thisROBINSON INTERNATIONAL 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

2 people
NameRoleFromSource
TONY BOU GHARIOSdirector—Cyprus registry
TONY BOU GHARIOSsecretary—Cyprus registry

Risk signals

0 matched