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Company dossier

SOIL AND WATER LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-24
KYBE ID: AE697 · AE697 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSOIL AND WATER LIMITED

DRCIP data.gov.cy

RegistrationAE697

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1994-03-24

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 9,, NICOSIA FORUM,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

BENELUX- TRANS LIMITEDdissolved EVERLINE TRADING LIMITEDdissolved G.A.C. GARAGE LIMITEDactive MARINE AND INDUSTRIAL ENTERPRISES S.A.active MARLICO TRADING LIMITEDdissolved MITAS TRAVEL BUREAUactive NEARCHOS PETRIDES MINING LIMITEDdissolved N. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDactive PANTELCO CONSTRUCTIONS LIMITEDdissolved PANTELCO DEVELOPMENTS LIMITEDactive P.C. GRAFICLINE LIMITEDdissolved THE SEAMAN TRADING BUREAUactive VLACK OPTICAL LIMITEDdissolved ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ & Α ΜΙΛΤΙΑΔΟΥΣdissolved ΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣactive

Connections

3 links

Shared operator — likely the same administrator

PANTELCO CONSTRUCTIONS LIMITEDShared registered address · 4 share this MARLICO TRADING LIMITEDShared registered address · 4 share this N. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDShared registered address · 4 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

6 people

Name	Role	From	Source
THRASSOU BROTHERS ARCHITECTURE & ENGINEERING CONSULTANTS LIMITED	authorised	—	Cyprus registry
HARRI LEPPANEN	director	—	Cyprus registry
KARI STADIGH	director	—	Cyprus registry
PENTTI PIRI	director	—	Cyprus registry
TEUVO SALMINEN	director	—	Cyprus registry
PENTTI PIRI	secretary	—	Cyprus registry

Risk signals

0 matched