DOSSIERS / ΦΙΛΙΠΠΟΣ & ΝΕΚΤΑΡΙΟΣ ΔΙΑΚΟΣΜΗΤΙΚΑ ΔΑΠΕΔΑ ΛΙΜΙΤΕΔ
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ΦΙΛΙΠΠΟΣ & ΝΕΚΤΑΡΙΟΣ ΔΙΑΚΟΣΜΗΤΙΚΑ ΔΑΠΕΔΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-09-26
KYBE ID: HE141554 · HE141554 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
ΦΙΛΙΠΠΟΣ & ΝΕΚΤΑΡΙΟΣ ΔΙΑΚΟΣΜΗΤΙΚΑ ΔΑΠΕΔΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE141554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-26
DRCIP data.gov.cy
Αγ. Ελισάβετ, 7,, 'Αγιος Αμβρόσιος, 4710, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RAFASTEL METAL & PLUMPING WORKS LIMITEDShared officer / director · 3 share thisA.F.A.M. TRADING CO LIMITEDShared officer / director · 3 share thisNEKTARIOS CRANE & TRANSPORT LTDShared officer / director · 3 share thisMASTERLINESS DEVELOPMENTS 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

3 people
NameRoleFromSource
ΝΕΚΤΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

0 matched