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Company dossier

ΣΙΦΟΝΙΕΡΑ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-06
KYBE ID: HE185144 · HE185144 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΣΙΦΟΝΙΕΡΑ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE185144

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-06

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 155,, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

C.A.M. ELLE COLLECTION LIMITEDstrike_off DTIG HOLDING LTDstrike_off FINOVEX HOLDINGS LIMITEDactive FINOVEX LIMITEDactive PRAEGRESSUS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

C.A.M. ELLE COLLECTION LIMITEDShared registered address · 2 share this M AND D THE HOUSE OF MARBLE LIMITEDShared officer / director · 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
ΕΥΣΤΑΘΙΑ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΔΑΝΑΗ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched