DOSSIERS / K.K.TH. MAGAZINO LIMITED
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Company dossier

K.K.TH. MAGAZINO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-06
KYBE ID: HE101894 · HE101894 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
K.K.TH. MAGAZINO LIMITED
DRCIP data.gov.cy
HE101894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-06
DRCIP data.gov.cy
Στασίνου, 34Ζ,Η,Θ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALVAREL HOLDINGS LIMITEDShared officer / director · 6 share thisEVABAKESBREAD LTDShared officer / director · 6 share thisΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΙΑΚΩΒΟΣ ΓΑΒΡΙΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚ.Π. ΙΩΑΝΝΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisLAKMA CYPRUS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΕΥΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΕΥΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

0 matched