DOSSIERS / Λ. ΚΩΝΣΤΑΝΤΗ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
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Λ. ΚΩΝΣΤΑΝΤΗ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-24
KYBE ID: HE263018 · HE263018 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
Λ. ΚΩΝΣΤΑΝΤΗ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
DRCIP data.gov.cy
HE263018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-24
DRCIP data.gov.cy
Χαράλαμπου Μούσκου,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Λ. ΚΩΝΣΤΑΝΤΗ ΑΓΡΟ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMIKE MICHAIL INVESTMENTS LIMITEDShared registered address · 5 share thisP. CH. MICHAIL ESTATES LTDShared registered address · 5 share thisΟΙΚΟΔΟΜΙΚΑ ΥΛΙΚΑ Α/ΦΟΙ Π.Μ. ΜΙΧΑΗΛ ΛΤΔShared registered address · 5 share thisP. CH. MICHAIL HOLDINGS LTDShared registered address · 5 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
ΛΑΜΠΡΟΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

0 matched