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Company dossier

"PAGAKI" ICE CUBE FISH

CYPRUS · COMPANY · INCORPORATED 2007-05-04
KYBE ID: BN30511 · BN30511 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal name"PAGAKI" ICE CUBE FISH

DRCIP data.gov.cy

RegistrationBN30511

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-05-04

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 12,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BAR ROCK MUSIC BY PHOKIONactive CHATEAU STATUSactive LOUHAD TRADING COMPANYactive MEMISO LIMITEDdissolved XOREN INVESTMENTS LIMITEDdissolved ΕΣΤΙΑΤΟΡΙΟ ΟΙΝΟΧΟΟΣactive

Connections

4 links

Shared operator — likely the same administrator

CHATEAU STATUSShared registered address · 5 share this ΕΣΤΙΑΤΟΡΙΟ ΟΙΝΟΧΟΟΣShared registered address · 5 share this LOUHAD TRADING COMPANYShared registered address · 5 share this BAR ROCK MUSIC BY PHOKIONShared 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

Name	Role	From	Source
PH.H. EASY CATERING CONSULTANTS LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched