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Company dossier

TOBACERIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-14
KYBE ID: HE175108 · HE175108 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameTOBACERIA LIMITED

DRCIP data.gov.cy

RegistrationHE175108

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-14

DRCIP data.gov.cy

Registered addressΜιχαλάκη Μακρίδη, 6,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΙΟΡΔΑΝΗΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this LUCRIFER 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

Name	Role	From	Source
ΒΑΘΟΥΛΛΑ ΚΟΥΤΑΛΙΑΝΟΥ	director	—	Cyprus registry
ΙΟΡΔΑΝΗΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΙΟΡΔΑΝΗΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched