Network profile for 930 LIMITED

Summary

930 LIMITED is a member of a network consisting of 4 other legal entities with 16 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 12 months. Significant beneficial owners have been identified as THEOHARIS GIANNIOS and DANIELLE GIANNIOS owning an equal share of %50 each. The two active directors have been involved with two other companies which are no longer registered. This network is mostly represented within Wellington City.

This network had 5 changes in Feb-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
Website3SKYE.COMJan-2018
WebsiteFOLIO.INSURENov-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
930 LIMITEDTHEOHARIS GIANNIOS50D
930 LIMITEDDANIELLE GIANNIOS50D
012
THEOHARIS GIANNIOSD01
DANIELLE GIANNIOSD11
930 LIMITEDE21

Common words in company names

Persons of significance

  • THEOHARIS GIANNIOS
  • STATHIE TZITZIRAS
  • DANIELLE GIANNIOS
  • RONEEL KUMAR
  • ALISTAIR MONK