DOSSIERS / CA GROUTIDES FINANCIAL SERVICES LIMITED
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Company dossier

CA GROUTIDES FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-17
KYBE ID: HE113992 · HE113992 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
CA GROUTIDES FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE113992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-17
DRCIP data.gov.cy
Χαρ. Πεττεμερίδη, 3,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
J ACE GROUTIDES ACCOUNTANTS & AUDITORS LTDShared officer / director · 2 share thisBERTSIO HOLDINGS LIMITEDShared registered address · 3 share thisYESECO MIDDLE EASTShared registered address · 3 share thisCAC LEBARON INVESTMENTS 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΕΦΗ ΓΡΟΥΤΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched