KYBE — See who's really behind any company

Company dossier

H. GHASSAN (MARIOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-21
KYBE ID: HE411285 · HE411285 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameH. GHASSAN (MARIOS) LIMITED

DRCIP data.gov.cy

RegistrationHE411285

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-21

DRCIP data.gov.cy

Registered addressΕπτανήσου, 17,, Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KLITOS HERODOTOU (IMPEX) TRADING CO LIMITEDactive ΝΤΕΝΚΑ ΔΗΜΗΤΡΙΟΥ ΤΡΑΝΣ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

KLITOS HERODOTOU (IMPEX) TRADING CO LIMITEDShared registered address · 3 share this ΝΤΕΝΚΑ ΔΗΜΗΤΡΙΟΥ ΤΡΑΝΣ ΛΤΔShared 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
GHASSAN AL HUSSAIN	director	—	Cyprus registry
GHASSAN AL HUSSAIN	secretary	—	Cyprus registry

Risk signals

0 matched