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Partnership dossier

N.E. JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2000-04-14
KYBE ID: S10320 · S10320 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameN.E. JOINT VENTURE

DRCIP data.gov.cy

RegistrationS10320

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2000-04-14

DRCIP data.gov.cy

Registered addressKennedy, 2,, 1522, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Α. ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑdissolved ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Α. ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑShared registered address · 3 share this ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
NEROCLEAN CO. LIMITED	partner	—	Cyprus registry
S. KYRIAKOU EUROMARKET LIMITED	partner	—	Cyprus registry

Risk signals

0 matched