DOSSIERS / SAB BUSTOS COMPLIANCE SERVICES LTD
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Company dossier

SAB BUSTOS COMPLIANCE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-11
KYBE ID: HE406950 · HE406950 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
SAB BUSTOS COMPLIANCE SERVICES LTD
DRCIP data.gov.cy
HE406950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 124,, JOC BUSINESS CENTRE,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PA & KA DEVELOPERS LTDShared registered address · 8 share thisVIVALORIUM TRADING LTDShared registered address · 8 share thisVETURIUS TRADING LTDShared registered address · 8 share thisGEORGIOU & PRASANNA ADVISORS LTDShared registered address · 8 share this1FO LIMITEDShared registered address · 8 share thisMERTEZ LTDShared registered address · 8 share thisJWS ADMINISTRATION & CONSULTANCY 4U LTDShared registered address · 8 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
GEORGIOU & PRASANNA NOMINEE SERVICES LIMITEDdirector—Cyprus registry
GEORGIOU & PRASANNA NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched