DOSSIERS / PETAKI SHIPPING LIMITED
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Company dossier

PETAKI SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-08
KYBE ID: HE13857 · HE13857 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
PETAKI SHIPPING LIMITED
DRCIP data.gov.cy
HE13857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-08
DRCIP data.gov.cy
Κατσόνη, 2,, Avenue Court Block A, Floor 2, Flat 205,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
DENISE ROOSJENdirector—Cyprus registry
ΜΑΡΙΑΝΘΗ ΜΑΓΓΙΝΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΓΓΙΝΑΣdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΜΥΣΤΡΙΩΤΗΣsecretary—Cyprus registry

Risk signals

0 matched