DOSSIERS / KA. LI. MA. INVESTMENTS LIMITED
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KA. LI. MA. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-14
KYBE ID: HE165464 · HE165464 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
KA. LI. MA. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE165464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-14
DRCIP data.gov.cy
Ευαγόρου, 25,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZACK - PANIS DEVELOPERS LIMITEDShared officer / director · 3 share thisΠΑΝΑΓΙΩΤΗΣ ΜΑΣΤΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΜ & Μ ΚΑΤΣΙΑΡΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΑΝΑΓΙΩΤΗΣ ΜΑΣΤΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisANEMOMYLOS DEVELOPERS LIMITEDShared registered address · 3 share thisΜ&Μ ΚΑΤΣΙΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

3 people
NameRoleFromSource
ΜΟΔΕΣΤΟΣ ΚΑΤΣΙΑΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΣΤΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΣΤΡΟΥsecretary—Cyprus registry

Risk signals

0 matched