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Company dossier

D. TAMPOURLAS & C. PHASOULIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-23
KYBE ID: HE119248 · HE119248 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameD. TAMPOURLAS & C. PHASOULIS LIMITED

DRCIP data.gov.cy

RegistrationHE119248

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-03-23

DRCIP data.gov.cy

Registered address1η Απριλίου, 84,, Floor 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

C.N.G.S. TRANSPORT LIMITEDdissolved K. ROWLEY PROMOTIONS LIMITEDdissolved MYLONAS & CHADGEPETROU (DHERYNEIA CLEANERS) LIMITEDdissolved STOFFE ENTERPRISES LIMITEDdissolved W & H TOUR PROMOTERS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

W & H TOUR PROMOTERS LIMITEDShared registered address · 3 share this C.N.G.S. TRANSPORT LIMITEDShared registered address · 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
ΔΗΜΗΤΡΙΟΣ ΓΕΩΡΓΙΟΥ ΤΑΜΠΟΥΡΛΑΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΗ ΦΑΣΟΥΛΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΕΩΡΓΙΟΥ ΤΑΜΠΟΥΡΛΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched