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Company dossier

G & M YIASOUMIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-06
KYBE ID: HE101919 · HE101919 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameG & M YIASOUMIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE101919

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-05-06

DRCIP data.gov.cy

Registered addressΑγίας Μαύρης, 12,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

DEMARI OLYMPUS LIMITEDstrike_off FELINIA CO. LIMITEDdissolved GREGORI - ATHANASIOS LTDdissolved GREGORI - OURANIA LTDdissolved GRIGORIS YIASEMI & SONS DEVELOPMENTS LIMITEDstrike_off LASONIA ESTATES LIMITEDdissolved MEGA ASPIS LTDdissolved PARTNER & FRIENDS CO. LTDdissolved SHOW TIME BAR LIMITEDdissolved S.S THE AIRLINE PLAY BARdissolved Y. GREGORI TOURIST ENTERPRISES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

YIASOUMIS SPARE PARTS LIMITEDShared officer / director · 3 share this T.C.M. ENTERTAINMENT CO. LIMITEDShared officer / director · 3 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
ΓΡΗΓΟΡΗΣ ΓΙΑΣΟΥΜΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΑΣΟΥΜΗΣ	director	—	Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΙΑΣΟΥΜΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched