KYBE — See who's really behind any company

Company dossier

EKPTOCARDA SPECIAL MEMBER C.P.

CYPRUS · COMPANY · INCORPORATED 2012-03-12
KYBE ID: BN37354 · BN37354 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameEKPTOCARDA SPECIAL MEMBER C.P.

DRCIP data.gov.cy

RegistrationBN37354

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2012-03-12

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 35,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

PM ELITE ENTERPRISES LTDactive SHISHA CLOUDactive SUCASAactive

Connections

4 links

Shared operator — likely the same administrator

PM ELITE ENTERPRISES LTDShared registered address · 3 share this SUCASAShared registered address · 3 share this GLAMOUR PRIVE PARTIES C.P.Shared officer / director · 3 share this Z.P.C.C. SHOOTERS BAR BILLIARD CAFE LTDShared officer / director · 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
ΧΑΡΑΛΑΜΠΟΣ ΠΟΥΡΓΟΥΡΗΣ	shareholder	—	Cyprus registry

Risk signals

0 matched