DOSSIERS / SCHMUCK EXCLUSIVE JEWELLERY DESIGNS
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SCHMUCK EXCLUSIVE JEWELLERY DESIGNS

CYPRUS · COMPANY · INCORPORATED 2002-06-07
KYBE ID: BN23075 · BN23075 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
SCHMUCK EXCLUSIVE JEWELLERY DESIGNS
DRCIP data.gov.cy
BN23075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-06-07
DRCIP data.gov.cy
Πολιτικό, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. DIANA CANDY MANUFACTURERS LIMITEDdissolvedC.P. SAMBA SHOES LIMITEDdissolvedDIANA & ANDREAS ENTERPRISES LIMITEDstrike_offFLYERSactiveG.G.D. FARM LIMITEDdissolvedMARE - REMA DEVELOPMENT CO LIMITEDdissolvedVICE VERSA TRADING LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΘΕΟΔΟΥΛΟΥ ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΟΣ ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔdissolvedΠΕΤΡΟΣ ΓΕΩΡΓΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΣ. Μ. ΑΛΟΥΜΙΘΕΡΜ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
JOHN PANICK ENTERPRISES LIMITEDShared officer / director · 9 share thisΠ.Α.Π ΥΔΡΑΥΛΙΚΑ - ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ ΛΤΔShared officer / director · 9 share thisP.N.P. PANAYIOTOU ENTERPRISES LIMITEDShared officer / director · 9 share thisAKIS PANAYIOTOU AND SON LIMITEDShared officer / director · 9 share thisΑ.Π. ΠΑΝΑΓΙΩΤΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΤΑΒΕΡΝΑ Ο ΠΡΑΣΙΝΟΣ ΒΡΑΧΟΣShared officer / director · 9 share thisP. PANAYIOTOU CATERING LIMITEDShared officer / director · 9 share this"STRAWBERRY" GYMNASTIC CENTER LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ Α. ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

0 matched