DOSSIERS / TOUCANDO LTD
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Company dossier

TOUCANDO LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-02
KYBE ID: HE439905 · HE439905 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
TOUCANDO LTD
DRCIP data.gov.cy
HE439905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 24,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ISCAN DIAGNOSTIC CENTER I.S.D.C LIMITEDShared officer / director · 3 share thisSOF. C. A TRADING CO LIMITEDShared officer / director · 3 share thisANARBEK HOLDING LIMITEDShared registered address · 3 share thisPEST CONTROL EXADAKTYLOSShared registered address · 3 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
ΣΤΕΛΙΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

0 matched