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Company dossier

G. THEOFANIDES CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198263 · HE198263 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameG. THEOFANIDES CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE198263

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-03

DRCIP data.gov.cy

Registered addressΚατσώνη, 4Α,, Floor 1, Flat 18,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PAPANTONIOU & ATTESLIS ENTERPRISESactive

Connections

1 link

Shared operator — likely the same administrator

X.A.E. CONSTRUCTION LTDShared 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
ΓΙΩΡΓΟΣ ΘΕΟΦΑΝΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched