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Company dossier

KM KAZAKH MINING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-21
KYBE ID: HE450547 · HE450547 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameKM KAZAKH MINING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE450547

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-21

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 7,, LIMASSOL CENTRE BLOCK A, Flat 706,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A.I. TRUE BASE ADVISERS AND MANAGEMENT SOLUTIONS LTDstrike_off AXIMUS TECHS LTDstrike_off FRESH POINTdissolved OCTO5 PROJECT LIMITEDactive STALEGO SYMMETRIA INTERNATIONAL LTDstrike_off STILLWATER ENTERPRISES LIMITEDdissolved STONEBRIDGE VENTURES (CYPRUS) LIMITEDactive TEN TO 11 FLAVOURS OF THE MIDDLE EAST LTDstrike_off ΑΝΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

STONEBRIDGE VENTURES (CYPRUS) LIMITEDShared registered address · 2 share this STONEBRIDGE VENTURES (CYPRUS) LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ANZHELIKA ENGEL	director	—	Cyprus registry
ΜΟΝΑ ΝΤΟΥΠΙΛΕΤ	director	—	Cyprus registry
ANZHELIKA ENGEL	secretary	—	Cyprus registry

Risk signals

0 matched