DOSSIERS / X. ARISTOS PANAYIOTOU LINK INTELLIGENCE
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Company dossier

X. ARISTOS PANAYIOTOU LINK INTELLIGENCE

CYPRUS · COMPANY · INCORPORATED 2003-09-22
KYBE ID: BN24723 · BN24723 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
X. ARISTOS PANAYIOTOU LINK INTELLIGENCE
DRCIP data.gov.cy
BN24723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-09-22
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 51,, Flat 102,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARGYMAR TRADING LIMITEDShared officer / director · 2 share thisALMOSHA CONSTRUCTION LTDShared registered address · 5 share thisH.R. NILECO LTDShared registered address · 5 share thisORNINA TRAVEL AND TOURISM LTDShared registered address · 5 share thisCHAWICH HOUSSAM B.O.B COUTURE LIMITEDShared registered address · 5 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
ΑΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

0 matched