DOSSIERS / INTERQUBIQ HOLDING LIMITED
← SearchExport PDF
Company dossier

INTERQUBIQ HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-12
KYBE ID: HE464082 · HE464082 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
INTERQUBIQ HOLDING LIMITED
DRCIP data.gov.cy
HE464082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-12
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30,, Flat 3,, Παραλίμνι, 5385, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FINVERSEAI LIMITEDShared officer / director · 2 share thisCUBE EMA HOLDING LTDShared officer / director · 3 share thisFINVERSEAI LIMITEDShared registered address · 6 share thisKOOREY INVESTMENTS LIMITEDShared registered address · 6 share thisSSM CRAFTERS LTDShared registered address · 6 share thisADAMATOOL LTDShared registered address · 6 share thisDIGITAREN 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

4 people
NameRoleFromSource
CHARLES EL CHEDRAWIdirector—Cyprus registry
DEBORAH MC CONWAYdirector—Cyprus registry
WISSAM CHEDRAOUIdirector—Cyprus registry
DEBORAH MC CONWAYsecretary—Cyprus registry

Risk signals

0 matched