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Company dossier

AMIN CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-30
KYBE ID: HE137947 · HE137947 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameAMIN CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE137947

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-04-30

DRCIP data.gov.cy

Registered addressΠαναγιώτη Συμεού, 1,, KANIKA CENTER, Flat 410,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ATPAKA INVESTMENTS LIMITEDstrike_off BAGGINEX LIMITEDdissolved HUBLOC CONSTRUCTION LTDstrike_off JILMAN CO. LIMITEDdissolved LAPELA TRADING & INVESTMENT LIMITEDactive MADOM HOLDING LIMITEDdissolved S.K. POS LINE LIMITEDstrike_off S.T. CASH OFFICE LINE LIMITEDstrike_off SUPERKING ENTERPRISES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

BAGGINEX LIMITEDShared registered address · 3 share this HUBLOC CONSTRUCTION LTDShared registered address · 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
ΟΜΗΡΟΣ ΣΤΕΦΑΝΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΑΒΡΑΑΜ ΓΑΛΑΝΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched