DOSSIERS / T. METAXA JEWELLER
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Company dossier

T. METAXA JEWELLER

CYPRUS · COMPANY · INCORPORATED 2015-01-02
KYBE ID: BN41346 · BN41346 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
T. METAXA JEWELLER
DRCIP data.gov.cy
BN41346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-01-02
DRCIP data.gov.cy
Μνασιάδου, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.J. METAXAS FACTORY LIMITEDShared registered address · 8 share thisΛΕΣΧΗ "ΝΕΜΕΣΟΣ"Shared registered address · 8 share thisM. METAXA FRENCHIE LIMITEDShared registered address · 8 share thisΜΕΛΙΣΣΑΣ ΚΑΙ ΕΡΩΤΟΚΡΙΤΟΥ - ΔΙΚΗΓΟΡΟΙShared registered address · 8 share thisARTDEAL BY KAPATAYSShared registered address · 8 share thisALVARIO LIMITEDShared registered address · 8 share thisELPIAN ESTATES LTDShared registered address · 8 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
TATIANA GRIGORIEVNA METAXA JEWELLERS LTDshareholder—Cyprus registry

Risk signals

0 matched