DOSSIERS / C.V.H. DIAMONDS INSURANCE AGENTS & CONSULTANTS LIMITED
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C.V.H. DIAMONDS INSURANCE AGENTS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-21
KYBE ID: HE295747 · HE295747 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
C.V.H. DIAMONDS INSURANCE AGENTS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE295747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-21
DRCIP data.gov.cy
Πραξιτέλους, 12,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ. ΧΑΒΙΑΡΑΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΧΑΡΙΤΟΥ & ΒΑΡΝΑΒΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 4 share thisM. VARNAVA MY LIFESTYLE BOOKShared registered address · 4 share thisΒΑΡΝΑΒΑΣ Γ. ΒΑΡΝΑΒΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 4 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
ΧΡΥΣΩ ΧΑΤΖΗΖΑΧΑΡΙΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΒΙΑΡΑΣsecretary—Cyprus registry
ΧΡΥΣΩ ΧΑΤΖΗΖΑΧΑΡΙΑ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

0 matched