DOSSIERS / I.G. PERFECT ECLASS LIMITED
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Company dossier

I.G. PERFECT ECLASS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-22
KYBE ID: HE408713 · HE408713 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 11Sources

Key facts

active
I.G. PERFECT ECLASS LIMITED
DRCIP data.gov.cy
HE408713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-22
DRCIP data.gov.cy
Αγίου Γεωργίου, 3,, Flat 4,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
3F DAIRY LIMITEDstrike_off3F FAIR FARM FAMILY LIMITEDactiveASTROFIRE SYSTEMS LTDactiveCCA AGROFARM TRADING LIMITEDstrike_offCRALICE LTDactiveDAIRY SOMISactiveENAK DAIRY LIMITEDstrike_offGGH-RE INVESTMENT PARTNERS LIMITEDstrike_offLEMBERG PARTNERS GROUP LTDactiveOLD ALLIGATORE INVEST LIMITEDactivePUKALA INVESTMENTS LIMITEDstrike_offREIWILO INVESTMENT LTDactiveRESEARCHCORP LIMITEDactiveTODERA HOLDINGS LIMITEDdissolvedΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
OLD ALLIGATORE INVEST LIMITEDShared registered address · 4 share thisRESEARCHCORP LIMITEDShared registered address · 4 share thisGGH-RE INVESTMENT PARTNERS LIMITEDShared registered address · 4 share thisΝΙΚΟΛΑΟΣ ΜΑΡΚΟΥ ΟΔΟΝΤΙΑΤΡΙΚΗ ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared name server · 9 share thisΑ. ΠΑΚΙΟΥΦΑΚΗΣ - Ν. ΒΑΣΙΛΑΚΗΣ Ο.Ε.Shared name server · 9 share thisAMCROM ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 9 share thisΣΥΝΟΔΟΣ ΑΝΩΝΥΜΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 9 share thisΜΑΡΚΟΥ ΝΙΚΟΛΑΟΣShared name server · 9 share thisΠΑΝΑΓΙΑ Η ΟΔΗΓΗΤΡΙΑ Γενική Κλινική Πέτρου ΜΠΑΙΖΟΥ-ΕΤΑΙΡΕΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 9 share thisΙΩΑΝΝΗΣ ΒΑΣΙΛΕΙΟΥ & ΣΙΑ ΟΕShared name server · 9 share thisΧ. ΜΠΑΚΟΠΟΥΛΟΣ - Π. ΜΠΑΚΟΠΟΥΛΟΥ ΟΕShared name server · 9 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
MARTERA NOMINEES LIMITEDdirector—Cyprus registry
MARTERA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched