DOSSIERS / AB TRANSINVEST LIMITED
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AB TRANSINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-21
KYBE ID: HE73827 · HE73827 · 1 sources
RISK SCORE0NONE RISK
OverviewConnections 5Sources

Key facts

dissolved
AB TRANSINVEST LIMITED
DRCIP data.gov.cy
HE73827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-21
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, EVAGGELOS BUILDING, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AHL ASSISTANCE HOLDING LIMITEDdissolvedA.K. INTERMEDIA LIMITEDdissolvedALEXANDRA FINANCE LIMITEDdissolvedCT NET LIMITEDdissolvedCYNETWORK MULTIMEDIA LIMITEDdissolvedCYPRONET MANAGEMENT LIMITEDactiveDONOMA HOLDINGS LIMITEDdissolvedEXCELLENT INVESTMENTS LIMITEDdissolvedFORTA LIMITEDdissolvedHUMAN NETWORK LIMITEDdissolvedIMC EDIALOGOS LTDdissolvedINFOCUS LIMITEDdissolvedM.E. INTERACTIVE LIMITEDdissolvedOLIVER ENTERPRISES CORP. LIMITEDdissolvedOXFORD FINANCIAL GROUP LIMITEDdissolvedQ.M. QUALITY MANAGEMENT NETWORK LIMITEDdissolvedWILDESCO TRADING & CONSULTING LIMITEDdissolvedΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
CYPRONET MANAGEMENT LIMITEDShared registered address · 6 share thisOXFORD FINANCIAL GROUP LIMITEDShared registered address · 6 share thisΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisHUMAN NETWORK LIMITEDShared registered address · 6 share thisWILDESCO TRADING & CONSULTING LIMITEDShared registered address · 6 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.

Risk signals

0 matched