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Company dossier

TC & LA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-12
KYBE ID: HE176625 · HE176625 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameTC & LA ESTATES LTD

DRCIP data.gov.cy

RegistrationHE176625

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-12

DRCIP data.gov.cy

Registered addressΑλέκου Κωνσταντίνου, 10,, Flat 1,, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.A.E. COSTAPPIS LTDdissolved A. COSTAPPIS ESTATES LIMITEDstrike_off A. COSTAPPIS IMPORTS-EXPORTS LIMITEDstrike_off A.C. RESTAURANT LIMITEDdissolved ADAMOS COSTAPPIS LIMITEDstrike_off A.E. COSTAPPIS LTDdissolved COSTAPPIS BROS LIMITEDstrike_off COSTAPPIS & MICHAELIDES LIMITEDstrike_off K.A.E. COSTAPPIS LTDdissolved "VATIKANO" PIZZA LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

T.E.C. PRINT LIMITEDShared officer / director · 3 share this VICKYLOUISShared 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

2 people

Name	Role	From	Source
ΘΩΜΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΘΩΜΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched