DOSSIERS / NELIALASHES LIMITED
← SearchExport PDF
Company dossier

NELIALASHES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-16
KYBE ID: HE468959 · HE468959 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
NELIALASHES LIMITED
DRCIP data.gov.cy
HE468959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-16
DRCIP data.gov.cy
Μαραθώνος, 4,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Ρ. ΒΡΑΧΙΜΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 2 share thisR. VRAHIMIS & ASSOCIATES LLCShared registered address · 3 share thisR. VRAHIMIS & ASSOCIATES HOLDINGS LIMITEDShared registered address · 3 share thisR. VRAHIMIS & ASSOCIATES LLCShared officer / director · 3 share thisKZM VRACHIMI LTDShared officer / director · 3 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
ΡΟΒΕΡΤΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

0 matched