DOSSIERS / KORTHIBAY J LTD
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Company dossier

KORTHIBAY J LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-22
KYBE ID: HE457932 · HE457932 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
KORTHIBAY J LTD
DRCIP data.gov.cy
HE457932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-22
DRCIP data.gov.cy
Ιφιγενείας 63 & Αγία Σοφίας 12,, Floor 1, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KORTHIBAY M LTDShared registered address · 6 share thisKORTHIBAY T LTDShared registered address · 6 share thisKORTHIBAY K LTDShared registered address · 6 share thisERTIEF INVESTMENTS LIMITEDShared registered address · 6 share thisMOUZYKANTSKII PRODUCTIONS LIMITEDShared registered address · 6 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
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

0 matched