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Company dossier

KHSI CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-18
KYBE ID: HE96736 · HE96736 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameKHSI CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE96736

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-08-18

DRCIP data.gov.cy

Registered addressΚαλογραιών, 8,, 6016, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALYONKA LIMITEDstrike_off A. P. CYPRUS DENactive L.P. HAIR HEAVENactive PREPARATORY PROGRAM OF THE MEDITERAN INTEZET LIMITEDdissolved STELIOS TELECOM LIMITEDdissolved Θ.Ι.Ο.Δ.Α ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

PREPARATORY PROGRAM OF THE MEDITERAN INTEZET LIMITEDShared registered address · 3 share this STELIOS TELECOM LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
DAVID KEITH HUGHES	director	—	Cyprus registry
MARGARET HUGHES	director	—	Cyprus registry
RACHEL IRVINE HUGHES	director	—	Cyprus registry
MARGARET HUGHES	secretary	—	Cyprus registry

Risk signals

0 matched