DOSSIERS / L. MARKANTONIS ENTERPRISES LTD
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L. MARKANTONIS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-07
KYBE ID: HE281365 · HE281365 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
L. MARKANTONIS ENTERPRISES LTD
DRCIP data.gov.cy
HE281365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-07
DRCIP data.gov.cy
Ρόδου, 17,, 'Αγιος Ιωάννης, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L.M. MARKANTONIS TRADING LTDShared officer / director · 2 share thisP.T. DECO ALUMINIUM LTDShared registered address · 3 share thisMARA CUBE SERVICES LTDShared officer / director · 3 share thisΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 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
NameRoleFromSource
ΓΑΒΡΙΗΛ ΜΑΡΚΑΝΤΩΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΑΝΤΩΝΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΡΚΑΝΤΩΝΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

0 matched