DOSSIERS / CONNAUGHT & CO LIMITED
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Company dossier

CONNAUGHT & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-11
KYBE ID: HE74283 · HE74283 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
CONNAUGHT & CO LIMITED
DRCIP data.gov.cy
HE74283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-11
DRCIP data.gov.cy
Πριγκιπίσσης Ντε Τύρας, 16,, KARANTOKI BUILDING, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INFOLOGIE LIMITEDShared officer / director · 3 share thisPOLERTRIS ENTERPRISES LIMITEDShared officer / director · 3 share thisX PLAIN CONSULTANTShared registered address · 4 share thisCASTUERA TRADING LIMITEDShared registered address · 4 share thisBLACKDUCK ENTERPRISES LIMITEDShared registered address · 4 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
OMEGA CONSULTANTS LIMITEDdirector—Cyprus registry
ΘΕΟΦΑΝΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
OMEGA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

0 matched