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Company dossier

ΛΟΥΚΙΑ ΚΑΓΙΑ ΤΥΡΟΚΟΜΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-08-10
KYBE ID: HE104125 · HE104125 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameΛΟΥΚΙΑ ΚΑΓΙΑ ΤΥΡΟΚΟΜΕΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE104125

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-08-10

DRCIP data.gov.cy

Registered addressΕλευθερίας, 20,, Αραδίππου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

L.F.K. CONSTRUCTIONS LIMITEDactive ΕΣΩΡΟΥΧΑ ΧΡΥΣΑΛΕΝΑ ΑΝΤΡΟΥΛΛΑ ΦΛΟΥΡΗactive ΕΤΑΙΡΕΙΑ ΛΥΜΑΤΩΝ ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΕΣΩΡΟΥΧΑ ΧΡΥΣΑΛΕΝΑ ΑΝΤΡΟΥΛΛΑ ΦΛΟΥΡΗShared 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
ΑΘΑΝΑΣΙΟΣ ΚΑΓΙΑΣ	director	—	Cyprus registry
ΛΟΥΚΙΑ ΚΑΓΙΑ	director	—	Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΚΑΓΙΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched