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Company dossier

A & M "AYIA PARASKEVI" ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-03
KYBE ID: HE150908 · HE150908 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameA & M "AYIA PARASKEVI" ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE150908

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-08-03

DRCIP data.gov.cy

Registered addressΑποστόλου Βαρνάβα, 8,, Γέρι, 2200, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FRALUS ENTERPRISES LIMITEDstrike_off WOODCOTE ESTATES LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

WOODCOTE ESTATES LIMITEDShared officer / director · 2 share this CHRIANCO LIMITEDShared officer / director · 2 share this WOODCOTE ESTATES LIMITEDShared registered address · 3 share this FRALUS ENTERPRISES LIMITEDShared 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
ΑΝΤΩΝΑΚΗΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΩ ΙΩΑΝΝΙΔΟΥ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched