DOSSIERS / J.A.F. DIMITRIOU (ESTATES) LIMITED
← SearchExport PDF
Company dossier

J.A.F. DIMITRIOU (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-04-13
KYBE ID: HE10934 · HE10934 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

dissolved
J.A.F. DIMITRIOU (ESTATES) LIMITED
DRCIP data.gov.cy
HE10934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-04-13
DRCIP data.gov.cy
Αρτέμιδος, 14,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΥ Ι.ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΑΔΕΛΦΩΝ ΛΙΜΙΤΕΔShared registered address · 2 share thisVIALCO LIMITEDShared officer / director · 3 share thisTHE CYPRUS UMBER INDUSTRIAL CO. (HOLDINGS) LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΓΚΙΛΛ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

0 matched