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Company dossier

M. PETINOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-10
KYBE ID: HE133474 · HE133474 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameM. PETINOS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE133474

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-10-10

DRCIP data.gov.cy

Registered addressΕλλάδος, 83,, DASOUDI COMPLEX, Floor 3, Flat 203,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CHR. D. PAPADOPOULOU HOLDINGS LTDactive CHR. D. PAPADOPOULOU TRADING LTDactive C & M IOANNOU ENTERPRISES LTDstrike_off DR. CHRISTAKIS CH. PALAS DLCstrike_off E.P. IOANNOU ENTERPRISES LIMITEDdissolved S.S.S SMART SECURITY SYSTEMS PRIVATE SECURITY SERVICESactive THEMISTOKLEOUS ARCHITECTS L.L.C.strike_off

Connections

2 links

Shared operator — likely the same administrator

PETINOS HOMES LTDShared officer / director · 3 share this MARIOS PETINOS CONSTRUCTIONS & DEVELOPERS LTDShared 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
ΜΑΡΙΟΣ ΠΕΤΕΙΝΟΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΕΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched