DOSSIERS / STOLEN LIMITED
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Company dossier

STOLEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-09
KYBE ID: HE97129 · HE97129 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
STOLEN LIMITED
DRCIP data.gov.cy
HE97129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-09
DRCIP data.gov.cy
Κώστα Παρτασίδη, 26Β,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SCRUBBERS LIMITEDShared officer / director · 2 share thisNIEMANN AND PARTNERS TRADING LIMITEDShared registered address · 2 share thisMAGGIE DOLAN COMPANY SERVICES LTDShared officer / director · 3 share thisPETER WALLER COMPANY SERVICES LTDShared officer / director · 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

3 people
NameRoleFromSource
AMANDA MONAGHANdirector—Cyprus registry
LOUISE MARY MONAGHANdirector—Cyprus registry
MARGARET THERESA DOLANsecretary—Cyprus registry

Risk signals

0 matched