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Company dossier

TR265 VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-24
KYBE ID: HE428262 · HE428262 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameTR265 VENTURES LTD

DRCIP data.gov.cy

RegistrationHE428262

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-24

DRCIP data.gov.cy

Registered addressΠάνω Αρόδες, 8703, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AKAMIRON SUN - REMEDIES LIMITEDactive ANAS ALMUSTAFA CONSTRUCTION LTDactive ASLK TECHNOLOGY CONSULTANTS LΙΜΙTΕDdissolved CHRISTODOULOU & FLEVOTOMA COFFEE SHOP LTDactive FKSVIN LTDstrike_off MA.AL. CONSTRUCTIONMASTER LTDstrike_off M.A. DAMASCUS CONSTRUCTION LTDactive P.C. PAD-ING-TON PRODUCTSactive

Connections

1 link

Shared operator — likely the same administrator

Denne 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

Name	Role	From	Source
TIM ROTHE	director	—	Cyprus registry
TIM ROTHE	secretary	—	Cyprus registry

Risk signals

0 matched