DOSSIERS / DOROS PANAYIDES TRADING
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Company dossier

DOROS PANAYIDES TRADING

CYPRUS · COMPANY · INCORPORATED 2018-11-12
KYBE ID: BN48693 · BN48693 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
DOROS PANAYIDES TRADING
DRCIP data.gov.cy
BN48693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-11-12
DRCIP data.gov.cy
Αγίου Γεωργίου, 55,, Ποτάμι, 2780, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ROCK & POP JEWELRYShared officer / director · 2 share thisSERGIU BUNESCU LTDShared registered address · 8 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ Δ & Α ΠΑΝΑΓΙΔΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisΣΟΦΡΩΝΗΣ ΠΑΝΑΓΙΔΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared registered address · 8 share thisADPD TRADINGShared registered address · 8 share thisA.K PREMIUM HEALTHCARE SERVICES LTDShared registered address · 8 share thisDOLCE KAMARO BY KAMARITISShared registered address · 8 share thisS. PANAYIDES & N. IOANNOU CONSTRUCTION COMPANY LIMITEDShared 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
ΔΩΡΟΣ ΠΑΝΑΓΙΔΗΣshareholder—Cyprus registry

Risk signals

0 matched