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Company dossier

TH. & H. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-16
KYBE ID: HE158565 · HE158565 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameTH. & H. INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE158565

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-03-16

DRCIP data.gov.cy

Registered addressΚωνσταντινουπόλεως, 36,, Πόλη Χρυσοχούς, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FESSAS ENGINEERING SERVICES LIMITEDdissolved ΣΧΟΛΗ ΟΔΗΓΩΝ Χ" ΣΤΕΦΑΝΟΥactive

Connections

2 links

Shared operator — likely the same administrator

FESSAS ENGINEERING SERVICES LIMITEDShared registered address · 2 share this FESSAS ENGINEERING SERVICES 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

2 people

Name	Role	From	Source
ΘΕΟΔΟΣΗΣ ΦΕΣΣΑΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΣΑΟΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched