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Company dossier

ΛΑΤΟΥΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-03-14
KYBE ID: HE109722 · HE109722 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΛΑΤΟΥΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE109722

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-14

DRCIP data.gov.cy

Registered addressΑσκληπίου, 6,, Στρόβολος, 2016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

K & A EVERY DAY CLEARANCE LIMITEDShared officer / director · 3 share this VERDE BLU FASHIONShared 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

3 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΦΥΣΕΝΤΖΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΜΕΓΑΛΕΜΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΦΥΣΕΝΤΖΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched