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Company dossier

CHOCOLATE LAVA LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-05
KYBE ID: HE174597 · HE174597 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameCHOCOLATE LAVA LTD

DRCIP data.gov.cy

RegistrationHE174597

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-05

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια,, YIANNOS COURT, Flat 401,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Α. ΣΤΑΥΡΟΥ Α. ΚΑΡΑΣ Χ. ΙΩΑΝΝΟΥactive

Connections

2 links

Shared operator — likely the same administrator

TSAPPIS & CO TRADING LIMITEDShared officer / director · 2 share this Α. ΣΤΑΥΡΟΥ Α. ΚΑΡΑΣ Χ. ΙΩΑΝΝΟΥShared registered address · 2 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
AMY TSAPPI	director	—	Cyprus registry
ΑΛΕΞΗΣ ΤΣΑΠΠΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched