DOSSIERS / CNI FAIRFIELD MANAGEMENT LIMITED
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Company dossier

CNI FAIRFIELD MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-16
KYBE ID: HE40417 · HE40417 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
CNI FAIRFIELD MANAGEMENT LIMITED
DRCIP data.gov.cy
HE40417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-16
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANIARACO HOLDINGS LIMITEDdissolvedCHYRAN ENTERPRISES LIMITEDdissolvedDANMYL ENTERPRISES LIMITEDdissolvedDANRAD COMPANY LIMITEDdissolvedFIXTRANS IMPORT-EXPORT CO. LIMITEDdissolvedFIXTRANS TOURS LIMITEDdissolvedHOLYBOURNE INVESTMENTS & CO PARTNERSHIPactiveLOTUS HOTELactiveMALYMASS TRADING CO. LIMITEDdissolvedMECARO SERVICES CO. LIMITEDdissolvedNABIL F. AZAR & CO. LIMITEDdissolvedPOLUDNITA TRADING LIMITEDdissolvedSUVOBOR LIMITEDdissolvedTHE MONOCLE HOLIDAY LIMITEDdissolvedΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
CHYRAN ENTERPRISES LIMITEDShared registered address · 5 share thisΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisFIXTRANS IMPORT-EXPORT CO. LIMITEDShared registered address · 5 share thisFIXTRANS TOURS LIMITEDShared 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
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ACTWELL NOMINEES CO. LIMITEDsecretary—Cyprus registry

Risk signals

0 matched