DOSSIERS / MONTE CARLO CATERING CO. LIMITED
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Company dossier

MONTE CARLO CATERING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-18
KYBE ID: HE15012 · HE15012 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
MONTE CARLO CATERING CO. LIMITED
DRCIP data.gov.cy
HE15012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-18
DRCIP data.gov.cy
Πιαλέ Πασιά, 28,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MAGNIA 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
NameRoleFromSource
ΕΠΙΦΑΝΙΟΣ ΣΤΑΣΟΠΟΥΛΟΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΣΤΑΣΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΠΙΦΑΝΙΟΣ ΣΤΑΣΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

0 matched