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Company dossier

CONISEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-04
KYBE ID: HE404884 · HE404884 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameCONISEL LIMITED

DRCIP data.gov.cy

RegistrationHE404884

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-04

DRCIP data.gov.cy

Registered addressΖωτίμου, 15,, AXIS RESIDENCE, Flat A101,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

23YD ABOVE ESTATE LIMITEDactive ACCRUEL LIMITEDactive AQUARELLE FO LIMITEDactive DIVONIA SERVICES LTDactive DRAGON BAY LTDdissolved HAPPYPAY HOLDINGS LTDdissolved KOPELIN LTDstrike_off LATNALIA LTDactive MAUROKE LIMITEDstrike_off PERITI LTDactive SHERVICE SERVICES LTDactive WEBVALLEY LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

ACCRUEL LIMITEDShared registered address · 3 share this AQUARELLE FO LIMITEDShared registered address · 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
AQUARELLE FO LIMITED	director	—	Cyprus registry
IONICS SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched