DOSSIERS / SIB - CAN INTERBUILD LIMITED
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Company dossier

SIB - CAN INTERBUILD LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-03
KYBE ID: HE74046 · HE74046 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
SIB - CAN INTERBUILD LIMITED
DRCIP data.gov.cy
HE74046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-03
DRCIP data.gov.cy
Κώστα Παρτασίδη, 38,, SETA COURT , BLOCK B, Floor 3, Flat 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AREX (CYPRUS) LIMITEDdissolvedG & G GLOBAL CONTRACTORS LIMITEDdissolvedLANDANA ENTERPRISES LIMITEDdissolvedMARMANI ENTERPRISES LIMITEDdissolvedMOR TRADING & CONTRACTING LIMITEDdissolvedNEW WEST TRADING LIMITEDdissolvedN & G TABRI TRADING CO. LIMITEDdissolvedPTOCHOPOULOS INTERIOR DESIGN LIMITEDdissolved"RASA SAYANG" CATERING ENTERPRISES LIMITEDdissolvedRECOVER TRADING COMPANY LIMITEDdissolvedROSANIS MARINE COMPANY LIMITEDdissolvedSEACREST FISHERIES LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
G & G GLOBAL CONTRACTORS LIMITEDShared registered address · 6 share thisNEW WEST TRADING LIMITEDShared registered address · 6 share thisPTOCHOPOULOS INTERIOR DESIGN LIMITEDShared registered address · 6 share this"RASA SAYANG" CATERING ENTERPRISES LIMITEDShared registered address · 6 share thisSEACREST FISHERIES 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.

People with significant control

3 people
NameRoleFromSource
VALERI KOKORINEdirector—Cyprus registry
YURY BOLTYANSKYdirector—Cyprus registry
ADAMINCO SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched