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Company dossier

ΦΑΝΟΣ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-05-17
KYBE ID: HE26928 · HE26928 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameΦΑΝΟΣ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE26928

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-05-17

DRCIP data.gov.cy

Registered addressΑδράνων, 10,, 1041, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ΚΟΜΜΩΤΗΡΙΟΝ RAUELShared officer / director · 3 share this CLETA ENTERPRISES LIMITEDShared officer / director · 3 share this TIPSY EVENTSShared officer / director · 3 share this MESSHALL LTDShared 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

Name	Role	From	Source
ΙΦΙΓΕΝΕΙΑ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΦΑΝΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΦΑΝΟΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched