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Company dossier

Α. Χ. ΚΑΠΝΟΣ ΕΞΠΡΕΣ

CYPRUS · COMPANY · INCORPORATED 1995-03-13
KYBE ID: BN14800 · BN14800 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameΑ. Χ. ΚΑΠΝΟΣ ΕΞΠΡΕΣ

DRCIP data.gov.cy

RegistrationBN14800

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1995-03-13

DRCIP data.gov.cy

Registered addressΣαλαμίνος, 3,, 1045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AGRITECHNIUM LTDactive B.G. BRITISH GLOBAL COVENT GARDEN CO LIMITEDdissolved G.E.X. TRADING LTDstrike_off LAMBADA BOUTIQUE LIMITEDstrike_off RT CONSULTING ENGINEERS LIMITEDdissolved SVITLANA DVD CENTERactive

Connections

3 links

Shared operator — likely the same administrator

SVITLANA DVD CENTERShared registered address · 4 share this LAMBADA BOUTIQUE LIMITEDShared registered address · 4 share this G.E.X. TRADING LTDShared 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

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΠΝΟΣ	shareholder	—	Cyprus registry

Risk signals

0 matched