DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ & ΦΑΝΟΣ ΧΗΡΑΣ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ & ΦΑΝΟΣ ΧΗΡΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-08-07
KYBE ID: HE113734 · HE113734 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ & ΦΑΝΟΣ ΧΗΡΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE113734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-07
DRCIP data.gov.cy
Φραγκλίνου Ρούζβελτ, 3,, Flat 2,, Λάρνακα, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΗΓΕΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.M.T. BUILDINGS LTDShared officer / director · 3 share thisELXR HOUSEShared officer / director · 3 share thisDIACHIRAS HOMES LTDShared 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑdirector—Cyprus registry
ΦΑΝΟΣ ΧΗΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑsecretary—Cyprus registry

Risk signals

0 matched