DOSSIERS / AMESA ESTATES LIMITED
← SearchExport PDF
Company dossier

AMESA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-16
KYBE ID: HE103570 · HE103570 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
AMESA ESTATES LIMITED
DRCIP data.gov.cy
HE103570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-16
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 37,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ATREKEOS TRADING LTDactiveCALLICOON CAPITALactiveCINCINNUS CORPORATION LTDactiveCYMERICO DEVELOPMENTactiveDANILIDO PIZZA LIMITEDdissolvedJ.A.J BAKERIES & CONFECTIONERIES LIMITEDdissolvedKATHAPER CORPORATION LTDactiveMBORAS & SOUSTER TRADING LIMITEDdissolvedYPSARKA ESTATES LTDactiveΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΣΧΑΛΗ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔactiveΧΑΠ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔstrike_offΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
MBORAS & SOUSTER TRADING LIMITEDShared registered address · 6 share thisDANILIDO PIZZA LIMITEDShared registered address · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΣΧΑΛΗ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisJ.A.J BAKERIES & CONFECTIONERIES LIMITEDShared registered address · 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
ΓΙΑΝΝΟΥΛΑ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΦΛΟΥΡΕΝΤΖΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
E L C (COMPANY SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched