DOSSIERS / BESICA DEVELOPERS LIMITED
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Company dossier

BESICA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-11
KYBE ID: HE167858 · HE167858 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
BESICA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE167858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-11
DRCIP data.gov.cy
Πασχάλη Μοσφίλη, Ζ5,, Βρυσούλες, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MASTROU & TTOFAKIS DEVELOPERS LIMITEDShared officer / director · 3 share thisΔ. ΤΤΟΦΑΚΗ & Α. ΔΗΜΗΤΡΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.D. L'ITALIANA GELATI LIMITEDShared officer / director · 3 share thisF.X. (MOTORS) LTDShared officer / director · 3 share thisF.H. DECEMBER 9 LTDShared officer / director · 3 share thisSKYLIGHT RESTAURANT & BAR LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΤΟΦΑΚΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΧΑΤΖΗΤΤΟΦΗdirector—Cyprus registry
ΦΩΤΗΣ ΧΑΤΖΗΤΤΟΦΗsecretary—Cyprus registry

Risk signals

0 matched