DOSSIERS / RI MANHATTAN INVESTMENT
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Partnership dossier

RI MANHATTAN INVESTMENT

CYPRUS · PARTNERSHIP · INCORPORATED 2018-12-20
KYBE ID: S12931 · S12931 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
RI MANHATTAN INVESTMENT
DRCIP data.gov.cy
S12931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-12-20
DRCIP data.gov.cy
Κέννετυ, 8,, Flat 401,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
AON CYPRUS INSURANCE BROKER COMPANY LIMITEDactiveC & H CHAMBERS & COactiveCONSTANTINOU & CHATZINIKOLAOUdissolvedDAMANIA INVESTMENTS LIMITEDdissolvedFRACTIUM LIMITEDdissolvedINTELLIVEST LIMITEDactiveSVENTOR TRADING LIMITEDstrike_offTRUSTGARD LIMITEDdissolvedΑΡΙΣΤΟΤΕΛΕΙΟΝ ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ (ΛΕΥΚΩΣΙΑ) 2003activeΚ. ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝdissolved

People with significant control

3 people
NameRoleFromSource
NIMKASTO INVESTMENTS LTDpartner—Cyprus registry
SANNIO TRADING LTDpartner—Cyprus registry
ZAYELCO LIMITEDpartner—Cyprus registry

Risk signals

0 matched