DOSSIERS / A. MOUKTARIS SUITES
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Company dossier

A. MOUKTARIS SUITES

CYPRUS · COMPANY · INCORPORATED 2022-04-15
KYBE ID: BN55430 · BN55430 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
A. MOUKTARIS SUITES
DRCIP data.gov.cy
BN55430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-04-15
DRCIP data.gov.cy
Βασιλέως Παύλου, 14,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANDRIPAO LTDShared officer / director · 2 share thisANDRY LADY CLOTHINGShared registered address · 5 share thisANDRY LADY CLOTHINGShared registered address · 5 share thisCROWN HOTELShared registered address · 5 share thisANDRIPAO LTDShared registered address · 5 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
ΑΝΔΡΟΥΛΛΑ ΤΣΙΑΤΤΑΛΟΥ ΜΟΥΚΤΑΡΗshareholder—Cyprus registry

Risk signals

0 matched