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Company dossier

CARMI R.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-01
KYBE ID: HE289826 · HE289826 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameCARMI R.S. LIMITED

DRCIP data.gov.cy

RegistrationHE289826

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-07-01

DRCIP data.gov.cy

Registered addressΠατριάρχη Γρηγορίου, 3Α,, Ηλιούπολη, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

F.C.D. FALCON CONSTRUCTION AND DEVELOPMENT LIMITEDdissolved K.P.S. SERVICES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

K.P.S. SERVICES LIMITEDShared registered address · 3 share this F.C.D. FALCON CONSTRUCTION AND DEVELOPMENT LIMITEDShared 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

Name	Role	From	Source
ΜΑΝΩΛΗΣ ΡΑΣΟΥΛΗΣ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΩΜΑΡΑΚΗΣ	director	—	Cyprus registry
ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched