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Company dossier

PDIAKOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-19
KYBE ID: HE261033 · HE261033 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal namePDIAKOU ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE261033

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-19

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 4,, Αστρομερίτης, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.E. METAL COMMODITIES LIMITEDactive DEMETRIS GEORGIOU RENT A CAR LIMITEDactive I.S. WATER LIMITEDdissolved PAZECHA ENTERPRISES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

I.S. WATER LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΣΗΜΑΔΙΑΚΟΥ ΔΙΑΚΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΗΜΑΔΙΑΚΟΥ ΔΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched