DOSSIERS / KOOREY INVESTMENTS LIMITED
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Company dossier

KOOREY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-03
KYBE ID: HE459609 · HE459609 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
KOOREY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE459609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-03
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30,, Flat 3,, Παραλίμνι, 5385, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INTERQUBIQ HOLDING LIMITEDShared registered address · 6 share thisDIGITAREN LIMITEDShared registered address · 6 share thisADAMATOOL LTDShared registered address · 6 share thisFINVERSEAI LIMITEDShared registered address · 6 share thisSSM CRAFTERS LTDShared 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
ΓΚΡAΝΤ ΡΙΤΣΑΡΤ ΚΟΥΡΗdirector—Cyprus registry
VAIDA KOOREYsecretary—Cyprus registry

Risk signals

0 matched