DOSSIERS / THREE CROWNS HOLDINGS LIMITED
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Company dossier

THREE CROWNS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-28
KYBE ID: HE69215 · HE69215 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

dissolved
THREE CROWNS HOLDINGS LIMITED
DRCIP data.gov.cy
HE69215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-28
DRCIP data.gov.cy
Λεμεσού, 195,, MELCONIAN COMMERCIAL CENTRE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FIERRA ENTERPRISES LIMITEDShared registered address · 2 share thisKONBER ENTERPRISES LIMITEDShared officer / director · 9 share thisFIERRA ENTERPRISES LIMITEDShared officer / director · 9 share thisBRUNT HOLDINGS LIMITEDShared officer / director · 9 share thisVERSOR ENTERPRISES LIMITEDShared officer / director · 9 share thisOPRACO HOLDING LIMITEDShared officer / director · 9 share thisTRENDEX ENTERPRISES LIMITEDShared officer / director · 9 share thisATHIRIO ENTERPRISES LIMITEDShared officer / director · 9 share thisGIARDINO HOLDINGS LIMITEDShared officer / director · 9 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
NameRoleFromSource
MERCIMMO SAdirector—Cyprus registry
PRESIDENT INTERNATIONAL BELGIUM SAdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched