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Company dossier

ΚΑΦΕΣ "Ο ΒΥΖΑΝΤΙΝΟΣ" ΤΗΣ ΔΑΝΑΗΣ

CYPRUS · COMPANY · INCORPORATED 2010-06-08
KYBE ID: BN35013 · BN35013 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameΚΑΦΕΣ "Ο ΒΥΖΑΝΤΙΝΟΣ" ΤΗΣ ΔΑΝΑΗΣ

DRCIP data.gov.cy

RegistrationBN35013

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-06-08

DRCIP data.gov.cy

Registered addressΒασιλέως Παύλου, 65,, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

2C FORWARDING AGENCIES LIMITEDdissolved COSMOSHIP FORWARDING & LOGISTICS LTDactive OCEANIC LOGISTICS LIMITEDstrike_off SILVYactive ΒΥΖΑΝΤΙΝΟΣ "ΕΚΛΕΚΤΟΣ" ΤΗΣ ΔΑΝΑΗΣdissolved

Connections

2 links

Shared operator — likely the same administrator

OCEANIC LOGISTICS LIMITEDShared registered address · 3 share this ΒΥΖΑΝΤΙΝΟΣ "ΕΚΛΕΚΤΟΣ" ΤΗΣ ΔΑΝΑΗΣShared registered address · 3 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
C.D.C. (CYPRUS DISTRIBUTION CENTRE) LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched