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Company dossier

G. PANOSIAN UNIQUE JEWELLERY

CYPRUS · COMPANY · INCORPORATED 2002-07-19
KYBE ID: BN23247 · BN23247 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameG. PANOSIAN UNIQUE JEWELLERY

DRCIP data.gov.cy

RegistrationBN23247

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2002-07-19

DRCIP data.gov.cy

Registered addressΑρμενίας, 9,, Flat 203,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ENERGOMONTAZHCOMPLECT - EMCO JSCactive KADE GENERAL ENTERPRISESdissolved TSENTROENERGOMONTAZH CYPRUS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

MAX VOL TRADING LIMITEDShared officer / director · 2 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
ΒΑΡΒΑΡΑ ΑΓΑΘΟΚΛΕΟΥΣ	shareholder	—	Cyprus registry

Risk signals

0 matched