DOSSIERS / ASEKA BUILDINGS LIMITED
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Company dossier

ASEKA BUILDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-13
KYBE ID: HE173640 · HE173640 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
ASEKA BUILDINGS LIMITED
DRCIP data.gov.cy
HE173640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-13
DRCIP data.gov.cy
Καραβά, 67,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΡΑΦΕΙΟ ΓΕΝΙΚΩΝ ΜΕΤΑΦΟΡΩΝ & ΕΚΣΚΑΦΩΝ ΕΥΘΥΒΟΥΛΟΣ ΚΑΝΑΡΙΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΣ.Ι.Τ.Ε.Λ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΙΧΑΗΛ & ΚΑΝΑΡΙΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVELOS BUSES LIMITEDShared officer / director · 3 share thisSOTERIS KANARINIS COACHES 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΝΑΡΙΝΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΝΑΡΙΝΗΣdirector—Cyprus registry
ΕΥΘΥΒΟΥΛΟΣ ΚΑΝΑΡΙΝΗΣsecretary—Cyprus registry

Risk signals

0 matched