KYBE — See who's really behind any company

Company dossier

TRIPLEEM NEXUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-20
KYBE ID: HE443928 · HE443928 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameTRIPLEEM NEXUS LTD

DRCIP data.gov.cy

RegistrationHE443928

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-20

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 2,, Αλάμπρα, 2563, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

JFD GROUP LTDShared officer / director · 3 share this M & N EQUITY RESEARCH LTDShared officer / director · 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

Name	Role	From	Source
ΜΗΝΑΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΛΟΥΚΙΑ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched