DOSSIERS / TAREK NETZIAR LTD
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Company dossier

TAREK NETZIAR LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-29
KYBE ID: HE424116 · HE424116 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
TAREK NETZIAR LTD
DRCIP data.gov.cy
HE424116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-29
DRCIP data.gov.cy
Αγίου Γεωργίου, 1,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
LUXCON HOME LTDShared 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
ΤΑΡΕΚ ΜΟΥΣΤΑΦΑdirector—Cyprus registry
ΤΑΡΕΚ ΜΟΥΣΤΑΦΑsecretary—Cyprus registry

Risk signals

0 matched