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Company dossier

ΑΚΙΝΗΤΑ ΧΡ. ΜΟΡΦΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-05-30
KYBE ID: HE2522 · HE2522 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameΑΚΙΝΗΤΑ ΧΡ. ΜΟΡΦΑΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE2522

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1969-05-30

DRCIP data.gov.cy

Registered addressΣτασικράτους, 35,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

PERLA LEATHER GOODSactive SLIM PLUS BODYSHAPE LIMITEDdissolved SLIM PLUS HEALTH AND BEAUTY CENTER LIMITEDdissolved "ΓΑΙΑ" ΕΙΔΗ ΔΩΡΩΝactive Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ - Δ. ΠΑΠΑΠΕΤΡΟΥactive

Connections

3 links

Shared operator — likely the same administrator

"ΓΑΙΑ" ΕΙΔΗ ΔΩΡΩΝShared registered address · 4 share this Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ - Δ. ΠΑΠΑΠΕΤΡΟΥShared registered address · 4 share this PERLA LEATHER GOODSShared 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
ΜΑΝΩΛΗΣ ΜΟΡΦΑΚΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΜΟΡΦΑΚΗ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΜΟΡΦΑΚΗ	secretary	—	Cyprus registry

Risk signals

0 matched