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Company dossier

Y.A. EFSTATHIOU 4UMART

CYPRUS · COMPANY · INCORPORATED 2020-02-20
KYBE ID: BN51037 · BN51037 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameY.A. EFSTATHIOU 4UMART

DRCIP data.gov.cy

RegistrationBN51037

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-02-20

DRCIP data.gov.cy

Registered addressΝησσί, 9,, Αγία Ναπά, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.U. TOUCH TERRA PRAZER BEAUTY SALOON LTDdissolved LAMBROS CHAITALIS & GEORGE AMERICANOS DE FACTO NAPAactive N. EL. MOTOMAX LTDactive N.K. RESTAURANT - PUBdissolved SOTIROULLA PANAYI HAIR DRESSING SALOON LTDstrike_off THE ORIGINAL CHIPPY LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

SOTIROULLA PANAYI HAIR DRESSING SALOON LTDShared registered address · 3 share this LAMBROS CHAITALIS & GEORGE AMERICANOS DE FACTO NAPAShared 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
YIANNIS Α. EFSTATHIOU LTD	shareholder	—	Cyprus registry

Risk signals

0 matched