KYBE — See who's really behind any company

Company dossier

POULIOT CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-31
KYBE ID: HE195760 · HE195760 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal namePOULIOT CO LTD

DRCIP data.gov.cy

RegistrationHE195760

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-31

DRCIP data.gov.cy

Registered addressΑιόλου, 8,, Κάτω Πάφος, 8049, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

M. A. STATIONERY COMPANY LTDShared officer / director · 3 share this S.M. & P.N. TRADING LTDShared 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
ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΤΟΣ	director	—	Cyprus registry
ΜΑΡΩ ΨΙΛΟΓΕΝΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΤΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched