DOSSIERS / CONCHOS LIMITED
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Company dossier

CONCHOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-19
KYBE ID: HE422844 · HE422844 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
CONCHOS LIMITED
DRCIP data.gov.cy
HE422844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-19
DRCIP data.gov.cy
Βαβυλωνός, 34,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARDEMCO LIMITEDShared name server · 7 share thisXSOTICA LTDShared name server · 7 share thisG.S. PLAS - TECH LIMITEDShared name server · 7 share thisΚΟΠΙ ΣΙΤΙ (COPY CITY) ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑShared name server · 7 share thisS.Y. TIK WELD PRO LTDShared name server · 7 share thisMEDICALEXShared name server · 7 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
MASSIMO ANGELO MAURIZIO MARTINAdirector—Cyprus registry
MASSIMO ANGELO MAURIZIO MARTINAsecretary—Cyprus registry

Risk signals

0 matched