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Company dossier

ΣΩΤΗΡΗΣ ΔΙΟΝΥΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-07-26
KYBE ID: HE122727 · HE122727 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameΣΩΤΗΡΗΣ ΔΙΟΝΥΣΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE122727

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-26

DRCIP data.gov.cy

Registered addressΚωνσταντινουπόλεως, 17,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΘΕΟΔΩΡΟΣ ΣΤΥΛΙΑΝΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΘΕΟΔΩΡΟΣ ΣΤΥΛΙΑΝΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share this ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΟΒΥ" ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΣΩΤΗΡΗΣ ΔΙΟΝΥΣΙΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΤΡΑΠΑΛΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched