DOSSIERS / TESGA AGENCIES
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TESGA AGENCIES

CYPRUS · COMPANY · INCORPORATED 1957-05-10
KYBE ID: BN663 · BN663 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
TESGA AGENCIES
DRCIP data.gov.cy
BN663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1957-05-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 57,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AMAZON ESTATES LIMITEDstrike_offAMAZON HOLDINGS LIMITEDdissolvedBINNAS ENTERPRISES LIMITEDdissolvedD. & M. HAHOLIADES INVESTMENTS LIMITEDdissolvedELIMAK COLLECTIONS LIMITEDactiveELNADA COLLECTIONS LIMITEDdissolvedFEMINENZAactiveK.L.C. & CO. ENTERPRISESdissolvedNICOLAIDES STELIOS & ASSOCIATES LIMITEDstrike_offN.S.A. NICOLAIDES STELIOS & ASSOCIATESactiveΚΥΠΡΙΑΚΗ ΡΙΖΕΡΙΑ "ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔdissolvedΝΙΟΒΗ ΣΑΝΤΑΜΑ ΛΙΜΙΤΕΔactive

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

0 matched