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Company dossier

EFSTACO POOLS

CYPRUS · COMPANY · INCORPORATED 2016-01-25
KYBE ID: BN43175 · BN43175 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameEFSTACO POOLS

DRCIP data.gov.cy

RegistrationBN43175

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2016-01-25

DRCIP data.gov.cy

Registered addressΙσχυρών, 14,, Μονοβολικός ΙΙ, Κ. Πολεμίδια, 4151, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

EFSTATHIOS CH. CONSTANTINIDES LIMITEDactive ΙΔΡΥΜΑ ΖΕΥΓΟΥΣ ΕΥΣΤΑΘΙΟΥ & ΠΑΝΑΓΙΩΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗdissolved

Connections

2 links

Shared operator — likely the same administrator

EFSTATHIOS CH. CONSTANTINIDES LIMITEDShared registered address · 3 share this ΙΔΡΥΜΑ ΖΕΥΓΟΥΣ ΕΥΣΤΑΘΙΟΥ & ΠΑΝΑΓΙΩΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗShared 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
EFSTATHIOS CH. CONSTANTINIDES LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched