DOSSIERS / MAJA LE CHRIS
← SearchExport PDF
Partnership dossier

MAJA LE CHRIS

CYPRUS · PARTNERSHIP · INCORPORATED 2002-09-12
KYBE ID: S10672 · S10672 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
MAJA LE CHRIS
DRCIP data.gov.cy
S10672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-09-12
DRCIP data.gov.cy
Κρόνου, 31,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
JUFERUSShared registered address · 2 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
ΛΕΩΝΙΔΑΣ ΛΕΒΕΝΤΗpartner—Cyprus registry
ΜΑΓΙΑ ΤΡΑΚΟΣΙΗpartner—Cyprus registry

Risk signals

0 matched