DOSSIERS / AVITALY INVESTMENTS LTD
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Company dossier

AVITALY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-08
KYBE ID: HE436320 · HE436320 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
AVITALY INVESTMENTS LTD
DRCIP data.gov.cy
HE436320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-08
DRCIP data.gov.cy
Καποδίστρια, 57,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PLATINUM 55Shared registered address · 8 share thisSUPREME GREEN LIVING LTDShared registered address · 8 share thisR.C LUXURY TOWER LTDShared registered address · 8 share thisPLATINUM C VIEWSShared registered address · 8 share thisCOTRUST PROPERTIES LTDShared registered address · 8 share thisPLATINUM 88Shared registered address · 8 share thisCORRECON INVESTMENTS LTDShared registered address · 8 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
J & F MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
MOSHE YISHAYAHU SCHWARTZsecretary—Cyprus registry

Risk signals

0 matched