DOSSIERS / CASHENA LTD
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Company dossier

CASHENA LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-02
KYBE ID: HE414723 · HE414723 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
CASHENA LTD
DRCIP data.gov.cy
HE414723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-02
DRCIP data.gov.cy
Ακροπόλεως, 14,, BLOCK F, Floor 1, Flat 16,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
Nortrade GmbHShared 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
NameRoleFromSource
EWA MATERNAdirector—Cyprus registry
EWA MATERNAsecretary—Cyprus registry

Risk signals

0 matched