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Company dossier

SAO GENERAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-12
KYBE ID: HE148363 · HE148363 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSAO GENERAL INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE148363

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-12

DRCIP data.gov.cy

Registered addressΔιονύσιου Σολωμού & Μιλτιάδους,, FRIXOS COURT, BLOCK B, Flat 16,, 6307, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.C.S.G GENERAL LTDactive A.K LARNACA FLOATING AQUARIUM LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

A.C.S.G GENERAL LTDShared registered address · 3 share this A.K LARNACA FLOATING AQUARIUM LTDShared registered address · 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched