KYBE — See who's really behind any company

Company dossier

T.P.G.M. SPOT PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-05
KYBE ID: HE214599 · HE214599 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameT.P.G.M. SPOT PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE214599

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-05

DRCIP data.gov.cy

Registered addressΣταυραετού, 24,, Στρόβολος, 2034, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G.Z.V. LANDSCAPE LTDdissolved SITEWAY HOLDINGS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

G.Z.V. LANDSCAPE LTDShared registered address · 3 share this SITEWAY HOLDINGS LIMITEDShared officer / director · 3 share this SITEWAY HOLDINGS LIMITEDShared registered address · 3 share this G.Z.V. LANDSCAPE 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
ΕΛΕΝΑ ΠΑΠΑΖΑΧΑΡΙΑ	director	—	Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΑΣ	director	—	Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched