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Company dossier

LOUATI CLOTHES

CYPRUS · COMPANY · INCORPORATED 1986-11-24
KYBE ID: BN7240 · BN7240 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameLOUATI CLOTHES

DRCIP data.gov.cy

RegistrationBN7240

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1986-11-24

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 13,, Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

A. & K. ΚΑΚΟΥΣΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolved ALADDIN HIRE CARS LIMITEDdissolved CAFE BECCAFICCIactive DAKED WOOD IMPORT-EXPORT LTDdissolved K. SANTIS AUTO HOUSE LTDstrike_off L.A.L. PROPERTIES LTDdissolved LOOK LOOK PROPERTIES LTDactive N.D.M.S. HADJINICOLAS BROS LIMITEDstrike_off Γ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved Κ. ΛΑΜΠΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactive Λ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactive Μ. & Δ. ΦΑΣΟΥΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolved ΜΙ.ΤΑ.ΚΟ TRADING LIMITEDactive Π.Α.Ε ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolved ΠΑΝΑΓΙΩΤΗΣ ΚΑΙ ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥ ΜΑΤΣΑΓΚΟΥactive

Connections

1 link

Shared operator — likely the same administrator

ΠΑΝΑΓΙΩΤΗΣ ΚΑΙ ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥ ΜΑΤΣΑΓΚΟΥShared registered address · 2 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
ΛΟΥΚΑ ΔΗΜΗΤΡΙΟΥ ΖΥΜΑΡΑ	shareholder	—	Cyprus registry

Risk signals

0 matched