DOSSIERS / TATYANOVSKOE PARTNERSHIP 2001
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Partnership dossier

TATYANOVSKOE PARTNERSHIP 2001

CYPRUS · PARTNERSHIP · INCORPORATED 2002-06-12
KYBE ID: S10637 · S10637 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
TATYANOVSKOE PARTNERSHIP 2001
DRCIP data.gov.cy
S10637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-06-12
DRCIP data.gov.cy
Kennedy, 51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SEREBRYANSKOE PARTNERSHIP 2000Shared officer / director · 2 share thisBON APPETITShared registered address · 7 share thisESLOTON INVESTMENTS LIMITEDShared registered address · 7 share thisEDF HOLDING CO. LIMITEDShared registered address · 7 share thisM.E. CREDIT COLLECTION SERVICES LIMITEDShared registered address · 7 share thisSEREBRYANSKOE PARTNERSHIP 2000Shared registered address · 7 share thisΚ. ΧΡΙΣΤΟΦΗ (ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ) ΛΙΜΙΤΕΔShared 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

11 people
NameRoleFromSource
255671 ALBERTA LIMITEDpartner—Cyprus registry
255717 ALBERTA LIMITEDpartner—Cyprus registry
FISHER & FISHER INVESTMENTS LIMITEDpartner—Cyprus registry
FRV (CYPRUS) LIMITEDpartner—Cyprus registry
IVAN A. MARKIWpartner—Cyprus registry
NOSTRA TERRA (OVERSEAS) LIMITEDpartner—Cyprus registry
Q GROUP BLACK GOLDpartner—Cyprus registry
SEREBRYANSKOE PARTNERSHIP 2000partner—Cyprus registry
SOUND ENERGY DEVELOPMENT COMPANYpartner—Cyprus registry
SYNERG RESOURCES LIMITEDpartner—Cyprus registry
WAYNE MCNEILLpartner—Cyprus registry

Risk signals

0 matched