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Company dossier

Ε.Ν.Α.Σ. ΑΒΑΚΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-03
KYBE ID: HE132680 · HE132680 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameΕ.Ν.Α.Σ. ΑΒΑΚΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE132680

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-09-03

DRCIP data.gov.cy

Registered addressΣουλίου, 21,, Flat 9,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ASAMINTHOS PROPERTIES LIMITEDdissolved COOL ORTHODONTIC LABORATORY LTDactive GREEN BOUTIQUEactive MARKETSMART LIMITEDdissolved MARVELOUS CRAVINGS LIMITEDactive SMALTO DENTAL IMPLANT CLINIC V.A.S.active TORSWAG LOGISTIC LIMITEDdissolved ΕΚΔΟΣΕΙΣ "Η ΚΥΠΡΙΑΚΗ ΚΛΗΡΟΝΟΜΙΑ"active Κ.Ι.Δ.Α. (ΚΥΠΡΙΑΚΟ ΙΣΤΟΡΙΚΟ ΔΙΑΦΗΜΙΣΤΙΚΟ ΑΡΧΕΙΟ)active

Connections

3 links

Shared operator — likely the same administrator

TORSWAG LOGISTIC LIMITEDShared registered address · 2 share this IAMS TRUSTEES LIMITEDShared officer / director · 3 share this 8GI 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
ΧΑΡΑ ΜΕΝΕΛΑΟΥ	director	—	Cyprus registry
ΟΛΓΑ ΚΟΜΗΤΗ	secretary	—	Cyprus registry

Risk signals

0 matched