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Company dossier

Κ.Μ. ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-11-08
KYBE ID: HE125145 · HE125145 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameΚ.Μ. ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE125145

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-11-08

DRCIP data.gov.cy

Registered address1η Οκτωβρίου,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Μ.Κ. (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share this MA.KOR INVESTMENTS LIMITEDShared officer / director · 3 share this ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΙΔΗΣ & ΣΙΑShared 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

Name	Role	From	Source
ΚΟΡΝΗΛΙΟΣ Ν. ΠΑΝΑΓΗ	director	—	Cyprus registry
ΜΑΡΙΑ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΟΡΝΗΛΙΟΣ Ν. ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

0 matched