DOSSIERS / ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΧΑΡΑΦΤΗ" ΛΙΜΙΤΕΔ
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ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΧΑΡΑΦΤΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-07-09
KYBE ID: HE27320 · HE27320 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

dissolved
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΧΑΡΑΦΤΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-09
DRCIP data.gov.cy
10 Δρόμος, 2,, Επισκοπή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
A. ANDREOU TRANSPORTS LIMITEDShared registered address · 2 share thisA. ANDREOU TRANSPORTS LIMITEDShared officer / director · 2 share thisΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Δ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ Δ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Δ. ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

0 matched