DOSSIERS / ΕΦΗΜΕΡΙΣ "ΠΟΡΕΙΑ"
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Company dossier

ΕΦΗΜΕΡΙΣ "ΠΟΡΕΙΑ"

CYPRUS · COMPANY · INCORPORATED 1969-05-06
KYBE ID: BN1608 · BN1608 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
ΕΦΗΜΕΡΙΣ "ΠΟΡΕΙΑ"
DRCIP data.gov.cy
BN1608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1969-05-06
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZIVANAS TRADING AGENCIESShared officer / director · 3 share thisZ & I ENTERPRISESShared officer / director · 3 share thisLAKEFIELD ENGINEERING LIMITEDShared registered address · 4 share thisYNK CYPRIA CO.Shared registered address · 4 share thisNIMELY ELECTRONICS CO.Shared 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
NameRoleFromSource
ΝΙΚΟΣ ΖΙΒΑΝΑΣshareholder—Cyprus registry

Risk signals

0 matched