DOSSIERS / CLEANSOUL GLOBAL LIMITED
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Company dossier

CLEANSOUL GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-03
KYBE ID: HE449986 · HE449986 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
CLEANSOUL GLOBAL LIMITED
DRCIP data.gov.cy
HE449986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-03
DRCIP data.gov.cy
Ελευθερίας, 24,, PZA PLAZA, Flat 201,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ABC CYPRUSSOFTWARE LTDdissolvedAETHERSPACE CONSULTANTS LTDdissolvedAMSALEM GROUP INTERNATIONAL TRADE LIMITEDactiveCKC TECH LIMITEDactiveCK & YX DEVELOPERS LIMITEDstrike_offC.P.S. CENTER FOR PREVENTIVE STRATEGIES LTDstrike_offCRIOTEC ENGINEERING LIMITEDdissolvedDAYAN GLOBAL FISH LIMITEDactiveDAZOLA LIMITEDactiveERETZ BY GADI & EINAT LIMITEDactiveK. ROBERTSSON PHOTONICS LTDactiveSTARMAX REAL ESTATE AGENCY LTDactiveΚ.ΧΡΙΣΤΟΦΟΡΟΥ & ΣΙΑ Δ.Ε.Π.Ε.active

Connections

5 links
Shared operator — likely the same administrator
YISA BERACHA LIMITEDShared officer / director · 2 share thisCKC TECH LIMITEDShared registered address · 5 share thisΚ.ΧΡΙΣΤΟΦΟΡΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 5 share thisDAYAN GLOBAL FISH LIMITEDShared registered address · 5 share thisAETHERSPACE CONSULTANTS LTDShared registered address · 5 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
ΣΝΕΟΡ ΖΑΛΜΑΝ ΡΑΣΚΙΝdirector—Cyprus registry
ΣΝΕΟΡ ΖΑΛΜΑΝ ΡΑΣΚΙΝsecretary—Cyprus registry

Risk signals

0 matched