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Company dossier

P. KARAGIANNIS & CHR. VARNAVIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-16
KYBE ID: HE146541 · HE146541 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameP. KARAGIANNIS & CHR. VARNAVIDES TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE146541

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-03-16

DRCIP data.gov.cy

Registered addressΓεωργίου Α΄, 81,, RIVER PLAZA, BLOCK A, Flat 123,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.H.M. GOURMET FOOD LIMITEDdissolved ARABESCA LTDdissolved BERACA CONSULTING LIMITEDdissolved B.H JOSEF AGENCYdissolved B.M. BITE TRADING LIMITEDactive CREPERIE PETIT APPETITactive CV SMART TECHNOLOGIES LTDstrike_off E.M. MASTER CAR HIRE LTDstrike_off HIFEX INVESTMENTS & FINANCE LIMITEDdissolved H.M.F. TRADING COMPANY LIMITEDdissolved L.O. BEAUTY LAB LTDactive M.T.G. NORKA FURS LIMITEDdissolved N.K.K.M. GLOBAL LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CORALLI EXPRESS SUPERMARKET LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΠΡΑΞΙΤΕΛΗΣ ΚΑΡΑΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΝΑΒΙΔΗΣ	director	—	Cyprus registry
ΠΡΑΞΙΤΕΛΗΣ ΚΑΡΑΓΙΑΝΝΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched