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Company dossier

Α.Ι. ΤΑΡΑΤΣΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-31
KYBE ID: HE140220 · HE140220 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΑ.Ι. ΤΑΡΑΤΣΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE140220

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-31

DRCIP data.gov.cy

Registered addressΠαύλου Βαλσαμάκη & Μεχμέτ Αλή, 5,, 6026, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CENADO LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

LUIAND COSMECEUTICALS TRADEShared officer / director · 3 share this ΧΡ. ΠΑΟΥΛΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
JONATHAN ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΛΟΥΙΖΑ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched