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Company dossier

PANAYIOTIS IOANNIDES LTD WATCHES OF SWITZERLAND

CYPRUS · COMPANY · INCORPORATED 1990-08-07
KYBE ID: BN10324 · BN10324 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal namePANAYIOTIS IOANNIDES LTD WATCHES OF SWITZERLAND

DRCIP data.gov.cy

RegistrationBN10324

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1990-08-07

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 30,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CEDARS TOURSactive P.I. SWISSTAR WATCHESactive

Connections

4 links

Shared operator — likely the same administrator

CEDARS TOURSShared registered address · 3 share this P.I. SWISSTAR WATCHESShared registered address · 3 share this P.I. SWISSTAR WATCHESShared officer / director · 3 share this TIMEWEARShared officer / director · 3 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

1 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

0 matched