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Company dossier

ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ "Ο ΠΕΪΖΑΤΕΣ"

CYPRUS · COMPANY · INCORPORATED 2002-04-26
KYBE ID: BN22883 · BN22883 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ "Ο ΠΕΪΖΑΤΕΣ"

DRCIP data.gov.cy

RegistrationBN22883

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2002-04-26

DRCIP data.gov.cy

Registered addressΟλυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 2-6,, 3313, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

EMERALD F.I.T.C. (CYPRUS) LIMITEDdissolved EMERALD INFORMATION LINE LIMITEDdissolved ESCAL INVESTMENTS LIMITEDdissolved KARDIOSA INVESTMENTS LTDdissolved KOLMEZOR HOLDINGS LTDdissolved LM-END FINANCIAL SERVICES LIMITEDdissolved PHARMAFIN LIMITEDdissolved RAF ASSET MANAGEMENT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

EMERALD INFORMATION LINE LIMITEDShared registered address · 2 share this AN.MA. TRANSPORT & FREIGHT CO. LIMITEDShared officer / director · 3 share this MAKKIDOU FURNISHINGSShared 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
ΑΝΝΑΣ ΜΑΚΚΙΔΟΥ	shareholder	—	Cyprus registry

Risk signals

0 matched