DOSSIERS / SYA VENTURES LTD
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SYA VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-06
KYBE ID: HE452175 · HE452175 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
SYA VENTURES LTD
DRCIP data.gov.cy
HE452175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-06
DRCIP data.gov.cy
Θεσσαλονίκης, 13,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AEM DAYS LTDactiveBLENEM ENTERPRISES LTDactiveCLUBI LIFE LTDactiveCNEX HOLDINGS LTDactiveCOLLECT & EXCHANGEactiveCOLLECT & EXCHANGE CY LTDactiveCOLLECT-GROUP HOLDINGS CY LTDactiveCOLLECT & PAY CY LTDactiveHANUKAEV VENTURES LTDactiveIPORTAL LTDactiveLAGERTHA LTDactiveLINALAND PROPERTIES LIMITEDactivePANICOS NEARCHOU DEVELOPERS LTDdissolvedSANUCORP MANAGEMENT & DEVELOPMENT LTDactiveSHAPES BOUTIQUE LIMITEDdissolved"Ε.ΣΥ. - ΕΛΛΗΝΩΝ ΣΥΝΕΛΕΥΣΙΣ ΛΕΜΕΣΟΥ''strike_offΘΕΜΙΣ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΚΕΝΤΡΟ ΑΔΥΝΑΤΙΣΜΑΤΟΣ ΜΟΥΣΚΑΛΛΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
AEM DAYS LTDdirector—Cyprus registry
HANUKAEV VENTURES LTDsecretary—Cyprus registry

Risk signals

0 matched