DOSSIERS / P.I.G. SCARFACE LIMITED
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Company dossier

P.I.G. SCARFACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-01
KYBE ID: HE168871 · HE168871 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
P.I.G. SCARFACE LIMITED
DRCIP data.gov.cy
HE168871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-01
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L & I HOMES LTDShared officer / director · 2 share thisG.I.M. CLIMATIZER LIMITEDShared registered address · 2 share thisΓΙΩΡΓΟΣ Χ" ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG.I.M. CLIMATIZER 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
ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΠΡΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

0 matched