DOSSIERS / T.E.A. CHOCOLAT LTD
← SearchExport PDF
Company dossier

T.E.A. CHOCOLAT LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220731 · HE220731 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
T.E.A. CHOCOLAT LTD
DRCIP data.gov.cy
HE220731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 64,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VENTITRADE LIMITEDShared officer / director · 2 share thisXIARIS & LIOTATIS ESTATES LIMITEDShared registered address · 4 share thisLOTIER ΛΙΟΤΑΤΗ ΤΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΑΣShared registered address · 4 share thisS.P.E. SPORT PROFESSIONALS 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

2 people
NameRoleFromSource
ΤΖΙΟΒΑΝΑ ΛΙΟΤΑΤΗdirector—Cyprus registry
ΤΖΙΟΒΑΝΑ ΛΙΟΤΑΤΗsecretary—Cyprus registry

Risk signals

0 matched