DOSSIERS / ΚΑΣΠ ΚΩΣΤΑΡΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔ
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ΚΑΣΠ ΚΩΣΤΑΡΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-08
KYBE ID: HE157264 · HE157264 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
ΚΑΣΠ ΚΩΣΤΑΡΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-08
DRCIP data.gov.cy
Γρίβα Διγενή, 43,, MINTIS BUILDING, Floor 3, Flat 304,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.S. GLOBAL PROPERTY DEVELOPERS LIMITEDactiveBAKUYIA ENTERPRISES LIMITEDdissolvedBASIDCO LTDstrike_offC & A CHADJIANASTASIS LIMITEDdissolvedELSLEY & KEVORKIAN PROPERTIES LIMITEDactiveFATCATZ GROUP LTDstrike_offHALL - HARRIS PROPERTIES LIMITEDdissolvedKYRIAKOU PASCHALI PROPERTIES LIMITEDdissolvedLA PASIONARIA ESTATES LIMITEDactiveLIZHEN FASHION LTDactivePAUL APOSTOLOS PANAYI PROPERTIES LIMITEDdissolvedP.L.S. AETHRA SHIPPING LTDdissolvedSECOND TIME AROUND FURNITUREactiveTERPANDROS ESTATES LIMITEDactiveVITON IMPORTS LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
BAKUYIA ENTERPRISES LIMITEDShared registered address · 7 share thisPAUL APOSTOLOS PANAYI PROPERTIES LIMITEDShared registered address · 7 share thisA.S. GLOBAL PROPERTY DEVELOPERS LIMITEDShared registered address · 7 share thisVITON IMPORTS LIMITEDShared registered address · 7 share thisHALL - HARRIS PROPERTIES LIMITEDShared registered address · 7 share thisKYRIAKOU PASCHALI PROPERTIES LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΩΣΤΑΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΟΥ ΚΩΣΤΑΡΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΟΥ ΣΤΑΥΡΟΥ ΚΩΣΤΑΡΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΟΥ ΣΤΑΥΡΟΥ ΚΩΣΤΑΡΟΣsecretary—Cyprus registry

Risk signals

0 matched