DOSSIERS / EQSH CYPRUS LTD
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EQSH CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-15
KYBE ID: HE468942 · HE468942 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
EQSH CYPRUS LTD
DRCIP data.gov.cy
HE468942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-15
DRCIP data.gov.cy
Γλάδστωνος, 11,, NICOLAIDES COMPLEX, BLOCK C, Flat 7,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
702 UNIT LTDstrike_offAG NICOLAIDES HOTEL LIMITEDstrike_offARINICO CONFECTIONERY LIMITEDdissolvedASTERIN CONSULTANCYdissolvedBRILOND ENTERPRISES LIMITEDdissolvedC. NICOLAIDES CONSULTING ENGINEERactiveDEMARNIC ENTERPRISES LIMITEDstrike_offHAYWORTH INVESTMENTS LIMITEDdissolvedHIVERSEactiveIGT GRAIN TRADE LTDstrike_offJHG88 LTDactiveLINKPRO LIMITEDdissolvedLOUDFAR TRADING LTDdissolvedPOLYSTAM LIMITEDstrike_offPROSERVE BUSINESS SERVICES LIMITEDdissolvedPROSERVE LTDdissolvedTHE OH GALLERYactiveYOUR SKIN ELENI PETALIDI LIMITEDstrike_off

People with significant control

4 people
NameRoleFromSource
AWEDIS SOFOYANdirector—Cyprus registry
TOREUS CORPORATE SERVICES LIMITEDdirector—Cyprus registry
TOREUS (DIRECTORS) LIMITEDdirector—Cyprus registry
FERMON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched