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Company dossier

C.I.L.C INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-17
KYBE ID: HE412072 · HE412072 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameC.I.L.C INVESTMENT LTD

DRCIP data.gov.cy

RegistrationHE412072

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-08-17

DRCIP data.gov.cy

Registered addressΒασιλέως Γεωργίου Α΄, 39,, SURF & SUN APTS, Flat 3,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BJNAZ LTDstrike_off CFD DIGITAL LTDstrike_off L.C.I 100 PROJECTS LTDstrike_off M.K.Z 2020 INVESTMENT LTDstrike_off RYA - NAZ LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

LEXIS INVEST SRLShared officer / director · 3 share this ΤΟ ΜΟΝΤΕΡΝΟ ΚΑΦΕΝΕΙΟ ΛΤΔShared officer / director · 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
ΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched