DOSSIERS / ATHINA PAPER
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Company dossier

ATHINA PAPER

CYPRUS · COMPANY · INCORPORATED 2001-07-20
KYBE ID: BN21846 · BN21846 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
ATHINA PAPER
DRCIP data.gov.cy
BN21846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-07-20
DRCIP data.gov.cy
Ανάφης, 11,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΘΕΟΧΑΡΗΣ ΠΑΤΣΑΛΙΔΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 3 share thisPAVIMENTO (CHRYSTALLA THEOKLE)Shared officer / director · 3 share thisΦ.Θ. TO ΠΟΙΟΤΙΚΟShared registered address · 4 share thisΦ.Θ. ΤΟ ΠΟΙΟΤΙΚΟ ΑΘΗΕΝΙΤΙΚΟShared registered address · 4 share thisΔΙΚΤΥΟ ΔΙΑΝΟΜΗΣ Φ. ΘΕΟΚΛΗ & ΥΙΟΙ ΛΤΔShared 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
ΧΡΥΣΤΑΛΛΑ ΘΕΟΚΛΗshareholder—Cyprus registry

Risk signals

0 matched