DOSSIERS / A. PANAGIOTIDIS TRADING
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A. PANAGIOTIDIS TRADING

CYPRUS · COMPANY · INCORPORATED 2023-07-07
KYBE ID: BN57762 · BN57762 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
A. PANAGIOTIDIS TRADING
DRCIP data.gov.cy
BN57762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-07-07
DRCIP data.gov.cy
'Αρτας, 15,, PAVACO COURT,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
45 DEGREESactiveAG.PAN. TRADING LTDactiveERIA LIMITEDdissolvedKODIA LIMITEDdissolvedPARASKEVAS THEOFILOU (FASHIONS) LIMITEDdissolvedPAVACO (BOOKS BINDING WORKS) LIMITEDdissolvedPROBELI LTDactiveSPEKTRAMAXIMA LIMITEDstrike_offΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ (ΤΟ ΒΟΥΝΑΡΙ) ΛΙΜΙΤΕΔdissolvedΠΕΡΙΚΛΟΠΟΥΛΟΣ (ΔΙΑΧΕΙΡΙΣΗ ΓΑΙΩΝ) ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
AG.PAN. TRADING LTDshareholder—Cyprus registry

Risk signals

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