DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ ΤΑ ΣΤΡΟΥΜΦΑΚΙΑ ΛΙΜΙΤΕΔ
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ΝΗΠΙΑΓΩΓΕΙΟ ΤΑ ΣΤΡΟΥΜΦΑΚΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-12-16
KYBE ID: HE135046 · HE135046 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟ ΤΑ ΣΤΡΟΥΜΦΑΚΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-16
DRCIP data.gov.cy
Μακεδονιτίσσης, 13,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SAN GENERAL GROUP LTDShared registered address · 3 share thisPETROKTISTO CONSTRUCTION & DEVELOPMENT LIMITEDShared registered address · 3 share thisPEARLY NAILS & ACCESSORIES LTDShared officer / director · 3 share thisIOANNOU INSTITUTE FOR MUSIC & ARTS 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
NameRoleFromSource
ΤΩΝΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

0 matched