DOSSIERS / GEORGIOS KATSIARIS TRADING CO LIMITED
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Company dossier

GEORGIOS KATSIARIS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-23
KYBE ID: HE107603 · HE107603 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
GEORGIOS KATSIARIS TRADING CO LIMITED
DRCIP data.gov.cy
HE107603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-23
DRCIP data.gov.cy
Λεοντίου, 232,, ROMANTZO COURT, Floor 2, Flat 21,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALISO PTY LIMITEDdissolvedBALOR HOLDINGS LIMITEDdissolvedBENEDETTO LIMITEDdissolvedBRIGHTLAKE LIMITEDdissolvedEESH AGGARWAL LIMITEDdissolvedE.Y.K. CASTELLA TRADING LIMITEDdissolvedLI-OR ORIGINAL PROJECTS LIMITEDdissolvedNORFOS CO LIMITEDdissolvedNUR TRADING CO LIMITEDdissolvedO P S E RESEARCHING ORIGINAL PROJECTS LIMITEDdissolvedPOINDEXTER CONSULTING LIMITEDdissolvedTHE BRITISH FERTILITY CENTRE - NICOLAIDES LIMITEDactiveTRUESOL TRADING LIMITEDdissolvedTRUETYPE INVESTMENTS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
PANTHEM CONSULTING LIMITEDShared officer / director · 2 share thisBENEDETTO LIMITEDShared registered address · 5 share thisPOINDEXTER CONSULTING LIMITEDShared registered address · 5 share thisTRUETYPE INVESTMENTS LIMITEDShared registered address · 5 share thisE.Y.K. CASTELLA TRADING LIMITEDShared registered address · 5 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
ΑΥΓΟΥΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

0 matched