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Company dossier

TSAK ESTATES AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-23
KYBE ID: HE127340 · HE127340 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameTSAK ESTATES AGENCY LIMITED

DRCIP data.gov.cy

RegistrationHE127340

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-01-23

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 2,, Flat 2,, Φρέναρος, 5350, Αμμοχώστου, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

K.T WELCOME HOME ENTERPRISES LTDstrike_off TSAK ISLAND HOMES ESTATESdissolved ΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣ & ΑΝΔΡΕΑΣ ΤΣΑΠΠΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣ & ΑΝΔΡΕΑΣ ΤΣΑΠΠΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔShared registered address · 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
ΚΙΚΑ ΤΣΑΠΠΑΡΕΛΛΑ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ Α. ΤΣΑΠΠΑΡΕΛΛΑ	secretary	—	Cyprus registry

Risk signals

0 matched