DOSSIERS / KAPPA TH. PLAST MACHINERY LIMITED
← SearchExport PDF
Company dossier

KAPPA TH. PLAST MACHINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-15
KYBE ID: HE163149 · HE163149 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
KAPPA TH. PLAST MACHINERY LIMITED
DRCIP data.gov.cy
HE163149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-15
DRCIP data.gov.cy
Καρατζά, 1,, THELMA COURT, Floor 2, Flat 202,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPHA SKY HOLDING LTDactiveD.A SELECT LTDdissolvedEMG GAL TRADE PROFILES LIMITEDactiveFAROLEDdissolvedFROGITA TRADING AND INVESTMENTS LIMITEDdissolvedGISELO ENTERPRISES LIMITEDdissolvedKAROPI INVESTMENTS LIMITEDdissolvedLIMECO LIMITED.dissolvedLONGRETURN INVESTMENTS LIMITEDdissolvedMASTERBUZ LIMITEDdissolvedMETROPHANES LIMITEDdissolvedPRIMECAP CUSTODIANS LTDdissolvedPRIMEWEST LINESdissolvedRAINVILLE TRADING LIMITEDdissolvedROTOTECH LTDdissolvedSALESI INVESTMENTS LIMITEDstrike_offTEBIOME CYPRUSactiveTUMBLER ENTERPRISES LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
SYSTINO TRADING LIMITEDShared officer / director · 2 share thisD.A SELECT LTDShared registered address · 7 share thisFROGITA TRADING AND INVESTMENTS LIMITEDShared registered address · 7 share thisSALESI INVESTMENTS LIMITEDShared registered address · 7 share thisGISELO ENTERPRISES LIMITEDShared registered address · 7 share thisLIMECO LIMITED.Shared registered address · 7 share thisRAINVILLE TRADING 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

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣdirector—Cyprus registry
HARTLAW TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched