DOSSIERS / COLLECT-GROUP HOLDINGS CY LTD
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COLLECT-GROUP HOLDINGS CY LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-20
KYBE ID: HE418472 · HE418472 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
COLLECT-GROUP HOLDINGS CY LTD
DRCIP data.gov.cy
HE418472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-20
DRCIP data.gov.cy
Θεσσαλονίκης, 13,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AEM DAYS LTDactiveBLENEM ENTERPRISES LTDactiveCLUBI LIFE LTDactiveCNEX HOLDINGS LTDactiveCOLLECT & EXCHANGEactiveCOLLECT & EXCHANGE CY LTDactiveCOLLECT & PAY CY LTDactiveHANUKAEV VENTURES LTDactiveIPORTAL LTDactiveLAGERTHA LTDactiveLINALAND PROPERTIES LIMITEDactivePANICOS NEARCHOU DEVELOPERS LTDdissolvedSANUCORP MANAGEMENT & DEVELOPMENT LTDactiveSHAPES BOUTIQUE LIMITEDdissolvedSYA VENTURES LTDactive"Ε.ΣΥ. - ΕΛΛΗΝΩΝ ΣΥΝΕΛΕΥΣΙΣ ΛΕΜΕΣΟΥ''strike_offΘΕΜΙΣ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΚΕΝΤΡΟ ΑΔΥΝΑΤΙΣΜΑΤΟΣ ΜΟΥΣΚΑΛΛΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
HANUKAEV VENTURES LTDdirector—Cyprus registry
LAGERTHA LTDdirector—Cyprus registry
IVELINA SHAPRATILSKAsecretary—Cyprus registry

Risk signals

0 matched