DOSSIERS / THELCOM LTD
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Company dossier

THELCOM LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-21
KYBE ID: HE411306 · HE411306 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
THELCOM LTD
DRCIP data.gov.cy
HE411306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-21
DRCIP data.gov.cy
Λονδίνου, 18Α,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REAL CHESTER BEACH RESIDENCE LTDShared officer / director · 3 share thisCORRECON INVESTMENTS LTDShared officer / director · 3 share thisPRIMUM VIRIDI NAVITAS LTDShared registered address · 6 share thisSOLID PROPERTIES 21 LTDShared registered address · 6 share thisREAL CHESTER DEVELOPERS AG. FYLA LTDShared registered address · 6 share thisMAY PROPERTIES 99 LTDShared registered address · 6 share thisREAL CHESTER BEACH RESIDENCE LTDShared registered address · 6 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
ΜΟΣΙΕ ΜΠΑΡ ΖΟΥΡdirector—Cyprus registry
J & F MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched