DOSSIERS / NEGORO HOLDINGS LTD
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Company dossier

NEGORO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-03
KYBE ID: HE468421 · HE468421 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

active
NEGORO HOLDINGS LTD
DRCIP data.gov.cy
HE468421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-03
DRCIP data.gov.cy
Κολωνακίου, 38,, Floor 1,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ANIBAL INVESTMENTS LIMITEDdissolvedAVID BANNER CY LTDactiveCOLOSSI GAMES LTDactiveDEBBOUART LTDdissolvedDUPTIAN HOLDINGS LIMITEDdissolvedKEBEERA HOLDINGS LIMITEDdissolvedMARSITE HOLDINGS LIMITEDdissolvedOLMINDA TRADING LIMITEDdissolvedRESTARE HOLDINGS LIMITEDdissolvedRONDOLA INVESTMENTS LIMITEDdissolvedROUSTINA TRADING LIMITEDdissolvedSERVENO HOLDINGS LIMITEDdissolvedSPOSERO INVESTMENTS LIMITEDdissolvedSTOCKACCESS LIMITEDdissolvedSTRANTIA INVESTMENTS LIMITEDdissolvedVIPENO TRADING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
DANILO WILLIAM POPOVSKIdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

0 matched