DOSSIERS / TANKEROSE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

TANKEROSE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200907 · HE200907 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
TANKEROSE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE200907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-31
DRCIP data.gov.cy
Αμαθούντος, 6,, Μουταγιάκα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
LEVEL NIGHT CLUBShared registered address · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΕΡΟΠΟΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣsecretary—Cyprus registry

Risk signals

0 matched