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Company dossier

A.G. & D.L. AGIA VARVARA PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-13
KYBE ID: HE203849 · HE203849 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameA.G. & D.L. AGIA VARVARA PROPERTY INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE203849

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-13

DRCIP data.gov.cy

Registered addressΑριστοτέλη Κυριάκου,, ANAVARGOS GARDENS, Flat Μ6,, 8025, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

C & A COSTALCO LIMITEDdissolved C & A KTIMA LIMITEDactive SLOAN SQUARE (CARE HOMES) LIMITEDdissolved SLOAN SQUARE MANAGEMENT SERVICES LIMITEDdissolved SLOAN SQUARE PROPERTY INVESTMENTS (ANAVARGOS) LIMITEDstrike_off SLOAN SQUARE PROPERTY INVESTMENTS (KOUKLIA) LIMITEDdissolved SLOAN SQUARE PROPERTY INVESTMENTS LIMITEDactive SPUNKY HOLDINGS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

C & A KTIMA LIMITEDShared 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

2 people

Name	Role	From	Source
SPUNKY HOLDINGS LIMITED	director	—	Cyprus registry
SPUNKY HOLDINGS LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched