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Company dossier

Σ.Ε.Γ. ΣΤΑΥΡΑΚΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-01-10
KYBE ID: HE135571 · HE135571 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΣ.Ε.Γ. ΣΤΑΥΡΑΚΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE135571

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-10

DRCIP data.gov.cy

Registered addressΙσιδώρου, 1,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

STAVRAKI TAXI LTDShared officer / director · 3 share this TERRAVEGER INVESTMENTS 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
ΣΤΑΥΡΟΣ Π. ΓΙΑΝΝΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΑΚΗ	secretary	—	Cyprus registry

Risk signals

0 matched