DOSSIERS / ΠΕΡΙΠΤΕΡΟ "ΤΑΣΙΑ"
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Company dossier

ΠΕΡΙΠΤΕΡΟ "ΤΑΣΙΑ"

CYPRUS · COMPANY · INCORPORATED 2002-05-22
KYBE ID: BN23005 · BN23005 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟ "ΤΑΣΙΑ"
DRCIP data.gov.cy
BN23005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-05-22
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 24,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NAIG ENTERPRISES LIMITEDShared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisTECHDOM DEVELOPERS LTDShared registered address · 6 share thisD & A PAVLOU LIMITEDShared registered address · 6 share thisA. & D. DIMIANDROS LIMITEDShared registered address · 6 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
A. & D. DIMIANDROS LIMITEDshareholder—Cyprus registry

Risk signals

0 matched