DOSSIERS / PHILOMENA LIMITED
← SearchExport PDF
Company dossier

PHILOMENA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-30
KYBE ID: HE88572 · HE88572 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
PHILOMENA LIMITED
DRCIP data.gov.cy
HE88572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-30
DRCIP data.gov.cy
Στασίνου, 15,, TRITON COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.A.R. FINANCE LIMITEDdissolvedA. MIKELLIDES CLEARING & FORWARDING AGENT LIMITEDdissolvedA. POLYVIOU CLEARING & FORWARDING AGENT LIMITEDdissolvedATOS TRADING LIMITEDdissolvedCLAVICLE TRADING LIMITEDdissolvedDAVALCO TRADING LIMITEDdissolvedELITEXactiveJ.I.A. & A.N.A. VEHICLES LIMITEDdissolvedNICE FROST LIMITEDdissolvedNON SOLO PASTAactiveVECKER ENTERPRISES LIMITEDactiveYIANNI CONCEPTS LIMITEDdissolvedΟΙΚΟΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
DAVALCO TRADING LIMITEDShared registered address · 7 share thisJ.I.A. & A.N.A. VEHICLES LIMITEDShared registered address · 7 share thisATOS TRADING LIMITEDShared registered address · 7 share thisA.A.R. FINANCE LIMITEDShared registered address · 7 share thisNICE FROST LIMITEDShared registered address · 7 share thisCLAVICLE TRADING LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
NICOLETA DEBARSKAdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched