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Company dossier

ΔΗΜΗΤΡΗΣ ΣΙΑΠΑΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-01-28
KYBE ID: HE15191 · HE15191 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameΔΗΜΗΤΡΗΣ ΣΙΑΠΑΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE15191

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-01-28

DRCIP data.gov.cy

Registered addressΕλευθερίας, 60,, GOLDEN KEY PROPERTY, Flat 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GOLDEN KEY ESTATES LIMITEDactive HARFIL LTDactive

Connections

3 links

Shared operator — likely the same administrator

GOLDEN KEY ESTATES LIMITEDShared registered address · 2 share this WATERREM SOLUTIONS LIMITEDShared officer / director · 2 share this GOLDEN KEY ESTATES 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
ΒΑΣΟΣ ΣΙΑΠΑΝΗΣ	director	—	Cyprus registry
ΣΩΤΟΣ ΣΙΑΠΑΝΗΣ	director	—	Cyprus registry
ΣΩΤΟΣ ΣΙΑΠΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched