DOSSIERS / ΙΩΑΝΝΗΣ ΝΙΚΟΛΑ (ΜΗΧΑΝΟΥΡΓΕΙΑ) ΛΙΜΙΤΕΔ
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ΙΩΑΝΝΗΣ ΝΙΚΟΛΑ (ΜΗΧΑΝΟΥΡΓΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-12-31
KYBE ID: HE15062 · HE15062 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
ΙΩΑΝΝΗΣ ΝΙΚΟΛΑ (ΜΗΧΑΝΟΥΡΓΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-31
DRCIP data.gov.cy
Λουκά Λουκά, 1,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PAMESA LIMITEDShared registered address · 6 share thisFURNICAL INVESTMENTS LIMITEDShared registered address · 6 share thisEMAN (TAXI) LIMITEDShared registered address · 6 share thisGRANDE TSILIANO PIZZERIAShared registered address · 6 share this"THE ORGAN GRINDER" PUBShared registered address · 6 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
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

0 matched