DOSSIERS / S. NASERALDEEN INVESTMENTS LTD
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Company dossier

S. NASERALDEEN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-12
KYBE ID: HE447020 · HE447020 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
S. NASERALDEEN INVESTMENTS LTD
DRCIP data.gov.cy
HE447020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-12
DRCIP data.gov.cy
Γεωργίου Λαπίθη, 3Α,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SHAHIN AND NASERALDEEN LTDShared officer / director · 2 share thisSHAHIN AND NASERALDEEN LTDShared registered address · 7 share thisKEN HATOR CYPRUS LTDShared registered address · 7 share thisS.T. SHAHIN LTDShared registered address · 7 share thisAMER KHOURY AND SONS LTDShared registered address · 7 share thisRABAH INVESTMENTS LTDShared registered address · 7 share thisELIAS & SHARPEL KHOURY LTDShared registered address · 7 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
SAIED NASERALDEENdirector—Cyprus registry
SAIED NASERALDEENsecretary—Cyprus registry

Risk signals

0 matched