DOSSIERS / RECONBEES LTD
← SearchExport PDF
Company dossier

RECONBEES LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-14
KYBE ID: HE462755 · HE462755 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
RECONBEES LTD
DRCIP data.gov.cy
HE462755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-14
DRCIP data.gov.cy
Νίκου Καραντώνη, 12,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.A PET PUZZLE SHOPShared registered address · 4 share thisΠ.Κ. ΥΔΡΟΜΕΤΑΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEAMNA TRADING LTDShared officer / director · 4 share thisLOUGI LTDShared registered address · 4 share thisG.E.F.N. CYSHOPS LIMITEDShared officer / director · 4 share thisLOUGI II LIMITEDShared registered address · 4 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
ΕΦΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΦΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

0 matched