DOSSIERS / N.H.B. DEVELOPERS
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Partnership dossier

N.H.B. DEVELOPERS

CYPRUS · PARTNERSHIP · INCORPORATED 2005-01-31
KYBE ID: S11048 · S11048 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
N.H.B. DEVELOPERS
DRCIP data.gov.cy
S11048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-01-31
DRCIP data.gov.cy
Δόξας, 2,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΜΦΙΘΕΑ (ΒΟΡΟΚΛΙΝΗ)Shared officer / director · 2 share thisGE MI LAND AGROTOURISM LIMITEDShared registered address · 6 share thisDMA ENGINEERING SERVICES LTDShared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared registered address · 6 share thisGE.MI. DEVELOPMENTS LIMITEDShared registered address · 6 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
BIOCLIMATIC DEVELOPMENTS CO. LIMITEDpartner—Cyprus registry
NICOS DEMETRIOU (FINANCE) LIMITEDpartner—Cyprus registry
Α/ΦΟΙ Χ"ΜΑΤΘΑΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

0 matched