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Company dossier

URBINIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-26
KYBE ID: HE451776 · HE451776 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameURBINIA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE451776

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-09-26

DRCIP data.gov.cy

Registered address'Αννας Μαϊμάρη, 29,, Κονιά, 8300, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

S. ARIS HOLDINGS LTDactive

Connections

3 links

Shared operator — likely the same administrator

S. ARIS HOLDINGS LTDShared registered address · 2 share this BETEAVON LTDShared officer / director · 2 share this CBA DEVELOPERS LTDShared 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
MARGALIT BAT EL SHAMIR	director	—	Cyprus registry
RACHEL GLICK	director	—	Cyprus registry
MARGALIT BAT EL SHAMIR	secretary	—	Cyprus registry

Risk signals

0 matched