DOSSIERS / A.M. SCHINIS (INVESTMENTS) LIMITED
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A.M. SCHINIS (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-07
KYBE ID: HE22176 · HE22176 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

active
A.M. SCHINIS (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE22176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-07
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Α.Μ. ΣΧΟΙΝΗΣ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisΑ.Μ. ΣΧΟΙΝΗΣ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisHELGESEE SHIPPING CO. LIMITEDShared 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
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ Α. ΣΧΟΙΝΗdirector—Cyprus registry
ΘΕΟΔΟΤΗ Α. ΣΧΟΙΝΗdirector—Cyprus registry
ΘΕΟΔΟΤΗ Α. ΣΧΟΙΝΗsecretary—Cyprus registry

Risk signals

0 matched