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Company dossier

ΣΩΤΗΡΑΚΗΣ Α ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-10-05
KYBE ID: HE105324 · HE105324 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΣΩΤΗΡΑΚΗΣ Α ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE105324

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-10-05

DRCIP data.gov.cy

Registered addressΕρμού, 10,, Στρόβολος, 2062, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M G M INVESTMENTS & CONSULTING LIMITEDdissolved SERITZO HOLDINGS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

M G M INVESTMENTS & CONSULTING LIMITEDShared registered address · 2 share this CIPD MEDICAL SERVICES LIMITEDShared officer / director · 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
ΠΑΝΤΕΛΙΤΣΑ ΠΑΦΙΤΗ	director	—	Cyprus registry
ΣΩΤΗΡΑΚΗΣ ΠΑΦΙΤΗΣ	director	—	Cyprus registry
COLY SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched