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Company dossier

THALIA PONTIKI ART & DESIGN FOUNDATION CENTRE

CYPRUS · COMPANY · INCORPORATED 1997-10-14
KYBE ID: BN17291 · BN17291 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameTHALIA PONTIKI ART & DESIGN FOUNDATION CENTRE

DRCIP data.gov.cy

RegistrationBN17291

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1997-10-14

DRCIP data.gov.cy

Registered addressΑρσινόης, 48,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

AVRA/NEMIS INVESTMENT CO LIMITEDstrike_off GREENICE LIMITEDstrike_off LOIS ASPHALT LIMITEDstrike_off LOIS BUILDERS INTERNATIONAL LIMITEDstrike_off LOIS BUILDERS LIMITEDstrike_off LOIS BUILDERS LIMITED & LOIS PARKING LIMITED JOINT VENTUREactive LOIS BUILDERS LIMITED - WADE ADAMS CONTRACTING (CYPRUS) LIMITED JVactive LOIS BUILDERS PHOENIX LTDstrike_off LOIS PARKING LIMASSOL LIMITEDstrike_off LOIS PARKING LIMITEDstrike_off LOIS PROPERTIES LIMITEDstrike_off SHINEVIEW LIMITEDstrike_off TENDEMAL LIMITEDstrike_off TIGRIDIA HOLDINGS LIMITEDstrike_off ΚΟΣΒΑ (ΛΚΑ) ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

A. & D. FOUNDATION COURSE CENTREShared officer / director · 3 share this THALIA PONTIKI SCHOOL OF ART AND CREATIVITY LTDShared 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
ΘΑΛΕΙΑ ΠΟΝΤΙΚΙ	shareholder	—	Cyprus registry

Risk signals

0 matched