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Company dossier

ΑΒΡΑΑΜ & ΤΣΑΓΓΑΡΗΣ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-01-19
KYBE ID: HE170990 · HE170990 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameΑΒΡΑΑΜ & ΤΣΑΓΓΑΡΗΣ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE170990

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-19

DRCIP data.gov.cy

Registered addressΜιχαήλ Σάββα, 40,, 8028, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ANDREAS TSAGGARIS THE SPECIALIST HOMATOURGIKES ERGASIES LIMITEDdissolved A.R.G.A. EARTH MOVING LIMITEDdissolved A. TSAGGARIS THE SPECIALIST DEVELOPERS LIMITEDstrike_off DANIEL DANIEL TRADING LTDactive SAFE-T-FIRST POOL SAFETY LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ABRAHAM & YIANGOS ABRAHAM LIMITEDShared officer / director · 2 share this DANIEL DANIEL TRADING LTDShared registered address · 3 share this SAFE-T-FIRST POOL SAFETY LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΓΙΑΓΚΟΣ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΓΙΑΓΚΟΣ ΑΒΡΑΑΜ	secretary	—	Cyprus registry

Risk signals

0 matched