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Company dossier

ΣΩΤΗΡΗΣ ΠΕΡΔΙΟΣ ΝΙΟΧΩΡΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-01-11
KYBE ID: HE21127 · HE21127 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameΣΩΤΗΡΗΣ ΠΕΡΔΙΟΣ ΝΙΟΧΩΡΙΤΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE21127

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-01-11

DRCIP data.gov.cy

Registered addressΤσερίου, 38,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DORAL (DOORS & WINDOWS)active LALABANZI TRADING CO. LIMITEDdissolved M.S.D. BETS LIMITEDdissolved OKAYSHOE MARKET LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

OKAYSHOE MARKET LIMITEDShared registered address · 4 share this LALABANZI TRADING CO. LIMITEDShared registered address · 4 share this M.S.D. BETS LIMITEDShared registered address · 4 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
ΕΙΡΗΝΗ ΠΕΡΔΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΠΕΡΔΙΟΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΠΕΡΔΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched