DOSSIERS / COPSCATS
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Company dossier

COPSCATS

CYPRUS · COMPANY · INCORPORATED 2019-10-10
KYBE ID: HE402919 · HE402919 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
COPSCATS
DRCIP data.gov.cy
HE402919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-10-10
DRCIP data.gov.cy
Θάσου, 25,, SUSSEX APARTMENTS,, Δρόμος Λάρνακας-Δεκέλειας, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
TRIDDANCE LTDShared officer / director · 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

3 people
NameRoleFromSource
ANNA - LOUISE WOELKEdirector—Cyprus registry
KATHARINA NEISELdirector—Cyprus registry
KATHARINA NEISELsecretary—Cyprus registry

Risk signals

0 matched