DOSSIERS / CHAKKASI LEONIDOU LIMITED
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Company dossier

CHAKKASI LEONIDOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-25
KYBE ID: HE26775 · HE26775 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
CHAKKASI LEONIDOU LIMITED
DRCIP data.gov.cy
HE26775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-25
DRCIP data.gov.cy
Προδρόμου, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
AISARCHITECT DESIGN STUDIOactiveDAZITOLactiveFILE O WAYactiveHSLINE IT-SERVICE (NICOSIA) LTDdissolvedMARIA ACHNIOTOU ARCHITECTS L.L.C.activePAPER READY CHAKKAS NICOS STATIONERYactiveVIEW ME ADVERTISINGactiveΑΚΙΝΗΤΑ ΓΟΥΛΙΕΛΜΟΥ Ζ. ΤΟΥΜΑΖΟΥ ΛΙΜΙΤΕΔactiveΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΣ Α. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΔΕΣΠΟΙΝΑ Π. ΧΑΤΖΗΜΑΡΚΟΥ ΣΥΜΒΟΥΛΟΙ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ ΛΤΔactive

Connections

7 links
Shared operator — likely the same administrator
CHAKKAS DAZITOL LIMITEDShared officer / director · 2 share thisDAZITOLShared registered address · 7 share thisVIEW ME ADVERTISINGShared registered address · 7 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΣ Α. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΚΙΝΗΤΑ ΓΟΥΛΙΕΛΜΟΥ Ζ. ΤΟΥΜΑΖΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisFILE O WAYShared registered address · 7 share thisPAPER READY CHAKKAS NICOS STATIONERYShared registered address · 7 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
ΜΑΡΚΕΛΛΑ ΗΣΑΙΑ ΤΣΙΑΚΚΑdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΕΜΜΑΝΟΥΗΛ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΜΑΡΚΕΛΛΑ ΗΣΑΙΑ ΤΣΙΑΚΚΑsecretary—Cyprus registry

Risk signals

0 matched