DOSSIERS / ΤΡΙΚΛΙΤΟΣ ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ
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ΤΡΙΚΛΙΤΟΣ ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-12-20
KYBE ID: HE135216 · HE135216 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
ΤΡΙΚΛΙΤΟΣ ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-20
DRCIP data.gov.cy
Πετράκη Κυπριανού, 30Α,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CARTINI FASHION AND DESIGN CENTER LIMITEDShared registered address · 3 share thisBODY-ACTION ATHLETIC SORTSShared registered address · 3 share thisΤΑΣΟΣ ΓΚΙΩΖΟΥ ΛΤΔShared officer / director · 3 share thisMARE - MARE KATASTIMA ESSOROUCHON-MAGIOShared officer / director · 3 share thisEXTRETERRA LTDShared officer / director · 3 share thisCARTINI FASHION AND DESIGN CENTER 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

4 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΑΚΕΛΑΡΙΟΣ ΚΡΟΥΣΚΟΣdirector—Cyprus registry
ΦΛΩΡΑΚΗΣ ΠΙΤΣΙΛΛΟΥΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

0 matched