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Company dossier

MONOPOLIO ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-16
KYBE ID: HE111414 · HE111414 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameMONOPOLIO ENTERTAINMENT LIMITED

DRCIP data.gov.cy

RegistrationHE111414

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-05-16

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 14,, ΜΙΤΣΗΣ COURT, Floor 2, Flat 2,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ELIT ZIPPER MANUFACTURING LIMITEDdissolved IOANNIS. FOTINI. ALEXANDROS ALEXANDROU & CO.dissolved P. SAMARAS IMPORT - EXPORT LIMITEDdissolved TINNY BEAUTY LIMITEDdissolved ΕΠΙΠΛΩΣΕΙΣ Χ. ΨΥΛΛΙΔΗ-Γ. ΚΑΛΛΙΤΣΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

T.S. TECHLINE SERVICESShared 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
ΠΑΝΙΚΟΣ ΜΙΚΗ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΙΛΑΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΜΙΚΗ	secretary	—	Cyprus registry

Risk signals

0 matched