KYBE — See who's really behind any company

Company dossier

E. & M. AIANTAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-16
KYBE ID: HE124560 · HE124560 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameE. & M. AIANTAS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE124560

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-10-16

DRCIP data.gov.cy

Registered addressΦιλικής Εταιρείας, 16,, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALTER EGO CREATIVE MINDS LTDstrike_off ELENA SIACHOUROU & CO LLCstrike_off E. & S. STEEL CONSTRUCTIONS LIMITEDdissolved MY JOY YACHTS LTDdissolved RANYSIO LIMITEDstrike_off S.S.D. MINI MARKET LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

E. & S. STEEL CONSTRUCTIONS LIMITEDShared registered address · 2 share this E. & S. STEEL CONSTRUCTIONS LIMITEDShared officer / director · 3 share this H.M.C. POWER STEEL CONSTRUCTIONS LIMITEDShared 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

Name	Role	From	Source
ΕΡΜΗΣ ΣΙΑΧΟΥΡΟΣ	director	—	Cyprus registry
ΜΕΛΙΝΑ ΣΙΑΧΟΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched