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Company dossier

K.P.A EXCLUSIVE EVENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-11
KYBE ID: HE146457 · HE146457 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameK.P.A EXCLUSIVE EVENTS LIMITED

DRCIP data.gov.cy

RegistrationHE146457

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-03-11

DRCIP data.gov.cy

Registered addressΤάφοι των Βασιλέων,, MARGARITA COMPLEX, Flat 2-3,, Κ. Πάφος, 8045, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

P. J`S THE DANCE SHOPShared officer / director · 2 share this CHRISTOS & STAVROS MAESTRO'S RESTAURANTShared officer / director · 3 share this LEANTZIS & ROUMELIOTIS MAESTRO'S RESTAURANT LIMITEDShared 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
PHILIPPA JOANNE ROUMELIOTI	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΡΟΥΜΕΛΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched