DOSSIERS / ESTATESNET TM
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ESTATESNET TM

CYPRUS · COMPANY · INCORPORATED 2017-02-07
KYBE ID: BN45153 · BN45153 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
ESTATESNET TM
DRCIP data.gov.cy
BN45153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-02-07
DRCIP data.gov.cy
Βίκτωρος Ουγκό, 12,, Νικολαϊδης Ακίνητα BLOCK B, Flat 8,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
DIAMOND SMILE BY LACCOTRIPES DENTAL CLINICactiveE.B.A. CATERING GROUP LTDdissolvedGH HYDROVOLT LTDactiveGTML GLOBAL TRAFFIC MEDIA (CYPRUS) LIMITEDdissolvedHAGSHAMA LIMITEDstrike_offLEONARD FAIRCLOUGH (CYPRUS) LIMITEDactiveLEONARD FAIRCLOUGH (HOTELS) LIMITEDactiveLIOLIA COMPANY LTDstrike_offROSE PERLENT TRADING LTDdissolvedSMARTACON LTDdissolvedSUN CE PRODUCTS LIMITEDactiveTABULA WOOD IMPORT LTDdissolvedΔΡ. ΜΕΝΕΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ Ι.Ε.Π.Ε.activeΕΡΓΑΣΤΗΡΙΑ ΠΑΝΤΕΛΗ ΧΕΙΜΩΝΙΔΗ ΛΙΜΙΤΕΔactiveΣΤΑΥΡΟΥΛΑ ΣΤΑΥΡΗ-ΛΑΚΚΟΤΡΥΠΗ Ο.Ε.Π.Ε.active

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΦΙΛΙΑΣΤΙΔΟΥshareholder—Cyprus registry

Risk signals

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