DOSSIERS / KOMPASS BUSINESS INFORMATION CYPRUS LIMITED
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Company dossier

KOMPASS BUSINESS INFORMATION CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-13
KYBE ID: HE67331 · HE67331 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
KOMPASS BUSINESS INFORMATION CYPRUS LIMITED
DRCIP data.gov.cy
HE67331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-13
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, KARMAZI HOUSE, Floor 2, Flat 202-203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AOS - AFRICAN OFFSHORE SERVICESactiveBAROUD TRADING COMPANY LIMITEDdissolvedCONTINENTAL ASSURANCE AND REINSURANCE ENTERPRISES "CARE" (REINSURANCE BROKERS) S.A.R.L.activeDABIAN TRADING (OVERSEAS) LIMITEDdissolvedD.G.S. GENERAL TRADING LIMITEDdissolvedELVET CIGARETTESactiveHELICO TEXTILES LIMITEDdissolvedHORN OF AFRICA NEWS AGENCY LIMITEDdissolvedKARMAZI INDUSTRIES LIMITEDdissolvedKKP TRADING LIMITEDdissolvedMANAL CO M.E. LIMITEDdissolvedMIRKAM-TYLER TRADING LIMITEDdissolvedODYSSEUS HOUSEactivePALMORA CONSULTANTS LIMITEDdissolvedSALIEHIA COMPANY LIMITEDdissolvedTHE CAPITAL INSURANCE AND REINSURANCE CO. S.A.L.activeVESKI ENTERPRISES COMPANY LIMITEDstrike_offΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
D.G.S. GENERAL TRADING LIMITEDShared registered address · 8 share thisCONTINENTAL ASSURANCE AND REINSURANCE ENTERPRISES "CARE" (REINSURANCE BROKERS) S.A.R.L.Shared registered address · 8 share thisBAROUD TRADING COMPANY LIMITEDShared registered address · 8 share thisDABIAN TRADING (OVERSEAS) LIMITEDShared registered address · 8 share thisMIRKAM-TYLER TRADING LIMITEDShared registered address · 8 share thisPALMORA CONSULTANTS LIMITEDShared registered address · 8 share thisMANAL CO M.E. LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
GEORGETTE LUBOCKdirector—Cyprus registry
MAX E. NEVENSHWANDERdirector—Cyprus registry
ΕΛΕΝΑ ΜΙΛΙΑΛΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

0 matched