DOSSIERS / PAMLELE (WHOLESALES) JEWELLERY LIMITED
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Company dossier

PAMLELE (WHOLESALES) JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-30
KYBE ID: HE103922 · HE103922 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
PAMLELE (WHOLESALES) JEWELLERY LIMITED
DRCIP data.gov.cy
HE103922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-30
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CTR,Block 1, Floor 2, Flat 213AB,, 3724, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M. HADJIYIANNIS IMPORTS - EXPORTS LIMITEDShared officer / director · 2 share thisCHARALAMBOS LELLEPIS JEWELLERY LIMITEDShared officer / director · 3 share thisSHAREBOND INVESTMENTS LIMITEDShared officer / director · 3 share thisSTRATMARK LIMITEDShared registered address · 6 share thisTACTICAL MARKETING STRATEGIES LIMITEDShared registered address · 6 share thisMONETCO TRADING LIMITEDShared registered address · 6 share thisREXIMEX TRADING (OVERSEAS) LIMITEDShared registered address · 6 share thisFORTUNE EXPECTORANT 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΛΕΛΛΕΠΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΤΖΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

0 matched