DOSSIERS / TOTEM PACK LIMITED
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TOTEM PACK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-22
KYBE ID: HE158819 · HE158819 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
TOTEM PACK LIMITED
DRCIP data.gov.cy
HE158819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-22
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT No 8, Floor 1, Flat 101,, 6501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.N. EXPRESS FOOD PRODUCTION LIMITEDdissolvedAT ENTERPRISES LIMITEDdissolvedATHENIUM ENERGY HOLDING LIMITEDdissolvedCR IMAGING LIMITEDdissolvedEVKAF FINANSMAN VE INKISAF KORPORASYONU LIMITEDactiveGEORG HOTEL & RESORT HOLDINGS LIMITEDdissolvedHAN PROMOTIONS LIMITEDdissolvedHARYR TRADING LIMITEDdissolvedLAROS SHIPPING CO LIMITEDdissolvedLE DEUX LACS HOLDING LIMITEDdissolvedMEGALINE INVESTMENTS LIMITEDdissolvedMICHAEL GAVRIEL & SONS LIMITEDdissolvedMILLIONMANAGER.COMactiveMVL INVESTMENT LIMITEDdissolvedN. GEORGIOU CONSTRUCTIONS LIMITEDstrike_offSPRINGFIELD INVESTMENTS LIMITEDdissolvedTRANTANEL CO. LIMITEDdissolvedVITAL PROPERTIES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

0 matched