KYBE — See who's really behind any company

Company dossier

TSERITA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-06-06
KYBE ID: HE15745 · HE15745 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameTSERITA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE15745

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-06-06

DRCIP data.gov.cy

Registered addressΑθαλάσσας, 101,, Floor 4, Flat 403,, Στρόβολος, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CIF CYPRUS INVESTMENT FUNDS LTDdissolved CONSTANTINOS KOTSAPAS DLCactive MAR-BLUMED SHIPPING CO LIMITEDdissolved PRIME LINE GROUP LIMITEDdissolved PRIME LINE INVESTMENT FUND LIMITEDdissolved PRIME LINE RENOVATIONS LIMITEDdissolved TOPOFAST SERVICES LIMITEDdissolved TORONTO PIZZA (LARNACA) LIMITEDdissolved Σ.Β.Α. ΚΑΤΣΑΒΡΑ (ΝΗΣΟΥ) ΛΙΜΙΤΕΔdissolved Σ Β ΚΑΤΣΑΒΡΑ & Σ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

Σ.Β.Α. ΚΑΤΣΑΒΡΑ (ΝΗΣΟΥ) ΛΙΜΙΤΕΔShared registered address · 4 share this Σ Β ΚΑΤΣΑΒΡΑ & Σ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share this TORONTO PIZZA (LARNACA) LIMITEDShared registered address · 4 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΠΑΝΑΓΗ (ΚΟΥΡΟΥΦΕΞΗΣ)	director	—	Cyprus registry
ΣΟΦΙΑ Κ. ΚΟΥΡΟΥΦΕΞΗ	secretary	—	Cyprus registry

Risk signals

0 matched