KYBE — See who's really behind any company

Company dossier

SAN-GLOBEX HOLDING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-21
KYBE ID: HE47085 · HE47085 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSAN-GLOBEX HOLDING CO LIMITED

DRCIP data.gov.cy

RegistrationHE47085

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-01-21

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου,, ANDREA CHAMBERS, Flat 104,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

INTERNATIONAL INSURANCE BROKERS (MARINE) INCstrike_off MBG COMMERCE CO LIMITEDdissolved RAN-CORD MEDINA SHIPPING CO. LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ACTICO TRADING LIMITEDShared officer / director · 2 share this RAN-CORD MEDINA SHIPPING CO. LIMITEDShared registered address · 3 share this MBG COMMERCE CO LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ALEXANDAR KOVACEVIC	director	—	Cyprus registry
STANKO KOVACEVIC	director	—	Cyprus registry
C.C.S. COMPANY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched