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Company dossier

YUPPIE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-12
KYBE ID: HE67310 · HE67310 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameYUPPIE LIMITED

DRCIP data.gov.cy

RegistrationHE67310

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-12

DRCIP data.gov.cy

Registered addressΔαμασκηνού & Καλλιπόλεως, 1Α,, VIOLARIS BUILDING, Floor 1, Flat 101,, Λυκαβητός, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A. K. TH. CH. VISION TRADE LIMITEDdissolved CROSSLINKS TRADING LIMITEDdissolved E. AND G. CATTER LIMITEDstrike_off GLOBAL PACIFIC ENTERPRISES LIMITEDdissolved P.P. DOLPHIN BOAT SAFARI LIMITEDstrike_off ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΟΙ ΜΟΥΣΚΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΟΙ ΜΟΥΣΚΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share this GLOBAL PACIFIC ENTERPRISES 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

2 people

Name	Role	From	Source
SALLAI ZSUZSANNA	director	—	Cyprus registry
ΜΑΡΙΝΑ ΜΟΝΟΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched