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Company dossier

SIAMONOI LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-22
KYBE ID: HE456698 · HE456698 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameSIAMONOI LTD

DRCIP data.gov.cy

RegistrationHE456698

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-02-22

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 5,, LORDOS COURT, Flat 21,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BERTINE TRADING LIMITEDdissolved BOW BY KATEactive C&C MAKRIDIdissolved DA & COV LTDstrike_off GLENTEA LIMITEDdissolved G.M.P. FASHION LTDdissolved G.S.P. PERFECT SOUND LIMITEDdissolved MA CLASS ENTERPRISES LTDactive MASSO HOLISTIC WELLNESSactive ME DIVAactive MELIA LEATHER DESIGN LIMITEDstrike_off TONI & GUY SPARE THREE LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

SHAMGREST SERVICES 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

2 people

Name	Role	From	Source
CARLO BLOISI	director	—	Cyprus registry
ANTON VLADIMIROVICH LUSHNIKOV	secretary	—	Cyprus registry

Risk signals

0 matched