DOSSIERS / CODEFOLIO LTD
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Company dossier

CODEFOLIO LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-08
KYBE ID: HE433045 · HE433045 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
CODEFOLIO LTD
DRCIP data.gov.cy
HE433045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-08
DRCIP data.gov.cy
Ασπασίας, 16,, HOUSE 1,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
GENIELABS 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
ΜΑΘΙΟΥ ΦΙΛΙΠ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΘΙΟΥ ΦΙΛΙΠ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

0 matched