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Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ E.P. INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2000-08-08
KYBE ID: BN20400 · BN20400 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ E.P. INSTITUTE

DRCIP data.gov.cy

RegistrationBN20400

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2000-08-08

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 7,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KYRIAKOS VARNAVA SUPERMARKET LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

KYRIAKOS VARNAVA SUPERMARKET LIMITEDShared registered address · 2 share this PANTHEON TRADING LIMITEDShared officer / director · 3 share this G. PAPAGEORGIOU AUTO SPARE PARTS AND SECOND HAND MOTOR VEHICLES LIMITEDShared 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
ΕΛΕΝΗΣ Σ. ΠΑΠΑΓΕΩΡΓΙΟΥ	shareholder	—	Cyprus registry

Risk signals

0 matched