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Company dossier

ΣΙΔΗΡΟΥΡΓΕΙΟΝ ΚΑΙ ΜΕΤΑΛΛΟΥΡΓΕΙΟΝ "ΑΙΤΝΑ"

CYPRUS · COMPANY · INCORPORATED 1960-12-07
KYBE ID: BN876 · BN876 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameΣΙΔΗΡΟΥΡΓΕΙΟΝ ΚΑΙ ΜΕΤΑΛΛΟΥΡΓΕΙΟΝ "ΑΙΤΝΑ"

DRCIP data.gov.cy

RegistrationBN876

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1960-12-07

DRCIP data.gov.cy

Registered addressΟμήρου, 19,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A. SHANDOS AND SONS LIMITEDdissolved NAKIS THEOCHARIDES ESTATES LIMITEDdissolved SIGNEEactive

Connections

1 link

Shared operator — likely the same administrator

NAKIS THEOCHARIDES ESTATES LIMITEDShared 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

3 people

Name	Role	From	Source
CYPRUS AGENCIES LIMITED	partner	—	Cyprus registry
ΙΕΡΩΝΙΜΟΣ ΑΓΙΟΜΑΜΙΤΗΣ	partner	—	Cyprus registry
ΓΑΒΡΙΗΛ ΠΕΤΡΟΥ ΣΑΡΑΦΗΣ	shareholder	—	Cyprus registry

Risk signals

0 matched