DOSSIERS / A.A.I. HERCULES LIMITED
← SearchExport PDF
Company dossier

A.A.I. HERCULES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-27
KYBE ID: HE134574 · HE134574 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
A.A.I. HERCULES LIMITED
DRCIP data.gov.cy
HE134574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-27
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 69,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Joachim Sattler GmbHShared officer / director · 2 share thisA. TZARAS TRADINGShared officer / director · 3 share thisA. TZARAS TRADING LTDShared officer / director · 3 share thisYIANNOS CHRISTOU CO LIMITEDShared registered address · 5 share thisJ.L.K. PET CARE ENTERPRISES LIMITEDShared registered address · 5 share thisE.N. EASY WAY SERVICESShared registered address · 5 share thisE.N. EASY SERVICESShared registered address · 5 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

4 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΤΖΑΡΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΤΑΖΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΜΠΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΜΠΟΥsecretary—Cyprus registry

Risk signals

0 matched