KYBE — See who's really behind any company

Company dossier

SKLARENKO MALL LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-13
KYBE ID: HE408577 · HE408577 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSKLARENKO MALL LTD

DRCIP data.gov.cy

RegistrationHE408577

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-04-13

DRCIP data.gov.cy

Registered addressΚώστα Πιτσιλλίδη, 4,, HAWAII SUNTAN COMPLEX, COURT 1, Flat 033,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

COMMANDER 44 INVEST LTDactive CYRESIN LTDstrike_off MENDELIANCO INVESTMENT LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

COMMANDER 44 INVEST LTDShared registered address · 2 share this COMMANDER 44 INVEST 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

2 people

Name	Role	From	Source
MARTA BOGDANENKO	director	—	Cyprus registry
MARTA BOGDANENKO	secretary	—	Cyprus registry

Risk signals

0 matched